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Legal Industry

FTC sues Beam Financial
Financial Investigations

FTC bans payment processors for allegedly helping scammers defraud consumers

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Reward for the Arrest of Most Wanted
Investigates

U.S. Offers $5 Million Reward for the Arrest of Venezuela’s Cryptocurrency Chief

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Peloton sues NordicTrack maker Icon
America

Peloton sues NordicTrack maker Icon

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SEC stops California investment adviser’s Ponzi scheme targeting seniors
California News

SEC stops California investment adviser’s Ponzi scheme targeting seniors

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Investors file class-action lawsuit against Block.one over its alleged “fraudulent scheme”
Business

Investors file class-action lawsuit against Block.one over its alleged “fraudulent scheme”

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FTC sues Beam Financial
Business

FTC obtains order banning home security company from outbound telemarketing  

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uBiome founders face fraud charges
Investigates

FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order

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uBiome founders face fraud charges
Investigates

SEC sues Praxsyn and its CEO over alleged COVID-19 scam

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uBiome founders face fraud charges
Investigates

U.S. Authorities seize COVID-19 website from owner trying to sell it for bitcoin

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SEC Order unregistered ICO
Investigates

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

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