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Monday, June 27, 2022
EminiFX CEO Eddy Alexandre arrested and charged with fraud

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading platform. The Federal Bureau...
lawsuit-settlement

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its founders Luis Carlos Capuci Jr., and...
lawsuit-settlement

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals with disabilities. The SEC also sued Synergy's...

Flash loan attacks steal crypto millions in seconds

Saddle Finance lost over $11 million to hackers on Saturday, April 30th. April was a record-setting month for hacks on DeFi protocols. And many...

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 

Warren Buffett, CEO of Berkshire Hathaway has become ultra-wealthy because he is perhaps the most successful investor of all time. And the market is...

Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million...

Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud charges in connection with his work...
Elon Musk - Twitter

Elon Musk Inks Deal to Acquire Twitter for $44 Billion

Twitter Inc (NYSE: TWTR) will soon become a privately-owned company by billionaire entrepreneur Elon Musk, one of the social media platform's most popular users...
Warrior Trading CEO Ross Cameron

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading...

The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims regarding their day-trading strategies. The Commission...
penny stock, pump-and-dump stock manipulation scheme

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation scheme that generated $194...
lawsuit-settlement

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations of IRB Brasil Resseguros...

Must Read

Louisiana Judge reverses giving child support and custody to alleged rapist

The story is that a Louisiana woman lost custody of her daughter. And was ordered to pay child support to her alleged rapist went...