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Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions
Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud charges in connection with his work for Crypto Capital. According to the…
By – Marivic Cabural SummersLatest news
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…
By Marivic Cabural SummersWarrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies
The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims…
By Marivic Cabural SummersSEC 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…
By Marivic Cabural SummersFormer 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…
By Marivic Cabural SummersSEC Charges Entities Behind A Nearly $450 million Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50…
By Marivic Cabural SummersFormer IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison…
By Marivic Cabural SummersFintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme
Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8…
By Marivic Cabural SummersTwilio software engineers charged with insider trading
The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO) software engineers and…
By Marivic Cabural SummersTikTok-Oracle deal originally directed by Trump may be happening
The TikTok-Oracle deal requires hosting U.S. users’ information without giving its Chinese parent ByteDance access is finally agreed…
By Jackie AllenBranson’s Virgin Hyperloop layoffs, shifting to cargo-only transport
This week Virgin Hyperloop confirmed it has laid off half its employees and is abandoning development plans for…
By Jackie AllenPopular News
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
