Anti-crypto advocates are counter-lobbying crypto in DC
Some technology experts are urging United States lawmakers to resist the efforts of the growing pro-crypto lobby.
A letter leaked to Cointelegraph was written by Bruce...
Brian Grodin, Hugo Tomasio, Michael Book: Allegations of Misrepresentation and Fraud or Buyer’s Remorse
Civil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating a myriad of state and Federal...
Angel Oak Capital Advisors agrees to pay fines of 1.75 million to SEC
Angel Oak Capital Advisors (Angel Oak) agreed to pay a $1.75 million settlement to the U.S. Securities and Exchange Commission (SEC). And portfolio manager...
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles
Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal complexities that keep him in limbo...
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection
USA Herald (Maui, Hawaii) --The Maui fire has left many homeowners without a home and without insurance to cover their losses. In Hawaii, homeowners’...
Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall
Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for allegedly making false and...
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...
Virgin Islands can’t find Google co-founder Larry Page in Jeffrey Epstein-related suit
The U.S. Virgin Islands government says it's unable to locate Google co-founder Larry Page to serve him with a subpoena.
The December-filed lawsuit against JPMorgan...
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme.
On Friday, the...
uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud
The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for committing securities and health...
Must Read
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples...
By Samuel A. Lopez, Legal Analyst, USA Herald
April 25, 2024 - The American justice system is facing a new frontier: the growing role...
