Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices
Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay $1.18 billion to settle the allegations against it by the U.S. Commodity...
Speaker Pelosi’s husband arrested for DUI after car crash
US Speaker of the House Nancy Pelosi’s husband was arrested at 10:30 PM on Saturday for drunk driving.
According to California online police booking records...
Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange Commission (SEC) and the...
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...
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...
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 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...
Must Read
Did GM Illegally Share Your Driving Data with Insurance Companies? Class...
By Samuel A. Lopez, Legal Analyst, USA Herald
- In a case with significant implications for data privacy in the digital age, a class-action...
