Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud
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
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 Sentenced to 8 Years in Prison for Role in...
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...
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
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 A Massive Charity Telefunding Scam Operation
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...
Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare...
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...
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
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 $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme
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 to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex...
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 Settles Compensation and Hiring Discrimination Allegations
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...
Must Read
Crypto Co. DCG Appoints First Legal Chief Amid Legal Battles
Digital Currency Group Enhances Legal Team with Strategic Hire
In a strategic move during a tumultuous period for cryptocurrency markets, Digital Currency Group (DCG) announced...
