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Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for quite some time for committing financial crimes. Payza was an international…
By Jackie AllenLatest news
SEC sues former Wells Fargo execs for deceiving investors over key performance metrics
The Securities and Exchange Commission (SEC) filed charges against two former top executives of Wells Fargo & Company…
By Marivic Cabural SummersIndivior Solutions to pay $289M in criminal penalties for illegally marketing Suboxone
A federal court ordered Indivior Solutions to pay $289 million in criminal penalties for unlawfully marketing Suboxone, an…
By Marivic Cabural SummersSEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020
The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this 2020 after its Enforcement Division seized…
By Dee DulfoCybercriminals, scammers stole $7.6 billion worth of cryptocurrencies since 2011: blockchain analytics firm
Cybercriminals and scammers stole approximately $7.6 billion worth of cryptocurrencies around the world since 2011, according to a…
By Dee DulfoGoogle’s Project Zero bug-hunting hackers reveal seven active bugs in Windows
Google’s Project Zero recently announced that hackers have been actively exploiting a Windows zero-day vulnerability. It reported seven active…
By Jackie AllenScammers are impersonating the IRS in phishing emails
Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing emails designed to trick people into…
By Jackie AllenPennsylvania woman nearly died, sued Wharfside Watersports, M/V Clickbait owner Chase Herro, captain Michael Ramsey for negligence
A Pennsylvania woman who traveled to the U.S. Virgin Islands with her family for a vacation experienced a…
By Marivic Cabural SummersAsteroid Bennu is spinning fast, alien dust and images still being analyzed
The asteroid Bennu is orbiting the sun more than 200 million miles from the Earth. Bennu completes one…
By Jackie AllenEx-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component
A former Microsoft engineer is facing nine years in prison for stealing more than $10 million in digital…
By Dee DulfoAttorney General William Barr tells DOJ to probe allegations of voting irregularities
U.S. Attorney General William Barr authorized the Department of Justice (DOJ) officials to launch a probe into potential irregularities in…
By Dee Dulfo
