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Tether to pay $41 million penalty over false claims about USDT stablecoin
The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil monetary penalty of $41 million for making false or misleading statements and removing material facts about its U.S.…
By – Marivic Cabural SummersLatest news
Joaquin Altenberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation
*Alert: update to story here: https://usaherald.com/vax-immunes-leonard-weisman-served-lawsuit-as-part-of-collection-process/ Joaquin Altenberg was made liable for $1.72 million in plaintiffs’ legal fees,…
By Jeff WattersonStock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump scheme
Two stock hijackers pleaded guilty to committing securities fraud by engaging in an illegal pump-and-dump scheme. On Thursday,…
By Marivic Cabural SummersCanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud
CanaFarma Hemp Products Corp. and its co-founders Vitaly Fargesen and Igor Palatnik are facing civil and criminal charges…
By Marivic Cabural SummersSEC charges individuals engage in fraudulent options-trading of “meme stocks”
The U.S. Securities and Exchange Commission (SEC) sued two individuals engaged in fraudulent wash trading of so-called “meme…
By Marivic Cabural SummersSEC busted a father and son microcap fraud scheme
The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father and…
By Marivic Cabural SummersTwitter to pay $809.5 million to settle securities fraud class-action lawsuit
Twitter Inc (NYSE: TWTR) agreed to pay $809.5 million to settle a consolidated class-action lawsuit filed by shareholders…
By Marivic Cabural SummersGTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings
The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities…
By Marivic Cabural SummersCapital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws
Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle a complaint by the Federal Trade…
By Marivic Cabural SummersSEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed…
By Marivic Cabural SummersAmericans Viewing Economy Via Bearish Lens Amid COVID Delta Variant
For weeks now, Americans have heard about the infamous delta variant of coronavirus. This version of COVID is…
By Gabrielle SeunagalPopular News
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
