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Akazoo settles fraud charges

Business

Music streaming company Akazoo to pay $38.8 million to settle fraud charges

Marivic Cabural Summers -

October 27, 2021

Business

Trump-linked SPAC stock DWAC suffers huge decline on former president’s social media plans

Marivic Cabural Summers -

October 26, 2021

Tesla Fremont Factory

Business

Tesla market cap hits $1 trillion after Hertz orders100K electric vehicles

Marivic Cabural Summers -

October 25, 2021

Tesla Model 3 at Hertz airport location

Business

Hertz invests big in electric vehicle rental fleet; orders 100K Tesla EVs

Marivic Cabural Summers -

October 25, 2021

debt forgiveness-FTC-online trading academy

Business

FTC orders Online Trading Academy payment plans funder and servicer to offer debt forgiveness

Marivic Cabural Summers -

October 22, 2021

FTC-lawsuit-Kochava-geolocation data

Financial Investigations

GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme

Marivic Cabural Summers -

October 22, 2021

Trump-linked SPAC Truth Social soars over 400% on opening day

America

Trump-linked SPAC Truth Social soars over 400% on opening day

Jackie Allen -

October 22, 2021

Financial Investigations

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Marivic Cabural Summers -

October 21, 2021

Business

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Marivic Cabural Summers -

October 16, 2021

Business

Tether to pay $41 million penalty over false claims about USDT stablecoin

Marivic Cabural Summers -

October 15, 2021

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