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xB L9 Regulatory Actions Archives – USA Herald
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    John McAfee

    Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

    Marivic Cabural Summers -
    0
    John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent promotion of cryptocurrencies to...

    Texas to Ban Social Media Sites from Online Censorship of State Residents

    Gabrielle Seunagal -
    0
    Online censorship of conservative users has gained a lot of attention over the past few years. It's also a matter that Republicans are speaking...
    Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

    Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in...

    Marivic Cabural Summers -
    0
    Sohrab "Sam" Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role in the multi-million dollar...
    securities fraud, swedish cryptocurrency fraudster pleads guilty

    Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

    Marivic Cabural Summers -
    0
    Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against him by the United...
    FTC-shuts down-robocalls-charity telefunding scam-

    FTC Shuts Down A Massive Charity Telefunding Scam Operation

    Marivic Cabural Summers -
    0
    The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated Community Services (ACS), the operator of...
    uBiome founders face fraud charges

    Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare...

    Marivic Cabural Summers -
    0
    Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and medical providers in Michigan and Ohio, will spend 15 years of his...
    uBiome founders face fraud charges

    Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

    Marivic Cabural Summers -
    0
    The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for allegedly operating a Ponzi-like...
    FTC to send refunds to victims of credit card billing scam

    FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

    Marivic Cabural Summers -
    0
    The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital Altitude business coaching scheme. The...
    Amazon delivery driver

    Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex...

    Marivic Cabural Summers -
    0
    Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the Federal Trade Commission (FTC) alleging that...
    Google-Search Engine-Australia

    Google Settles Compensation and Hiring Discrimination Allegations

    Marivic Cabural Summers -
    0
    Google reached an agreement with the U.S. Department of Labor (DOL) to settle allegations that it engaged in systemic compensation and hiring discrimination at...
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