Regulatory Actions

Home
Regulatory Actions

USA Herald

Poland prepares for War with Russia Blockade on Belarus continues

USA Herald

Elon Musk jet tracker uses twitter to track Russian oligarchs

USA Herald

Fedorov from Ukraine asks Elon Musk for help: Starlink goes live

USA Herald

Cruises end in chaos when luxury ships seized by Feds

IIG Managing Partner pleads guilty to Ponzi-like scheme

USA Herald

Fashion Nova to pay $4.2 million for blocking negative product reviews

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
Read More

Easterday Ranches phantom cattle fraud scheme

Regulatory Actions December 20, 2021

Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme

A federal court ordered Easterday Ranches to pay a total of $263 million restitution and civil monetary penalty for committing…

By Marivic Cabural Summers

Regulatory Actions December 18, 2021

JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping

JPMorgan agreed to pay a total of 200 million penalties to settle regulatory violations related to its widespread recordkeeping and…

By Marivic Cabural Summers

Regulatory Actions December 16, 2021

OpenX Technologies to pay $2 million for violating children’s privacy law

OpenX Technologies settled a complaint alleging that it violated the federal children’s privacy protection law. The Federal Trade Commission (FTC)…

By Marivic Cabural Summers

Regulatory Actions November 25, 2021

eToro exchange Delists Cardano’s Ada and Trx, Sends Them To Months-Low

Charles Hoskinson the founder of Cardano said on Twitter, this week, that he is surprised by the decision of eToro…

By Rochdi Rais

You Shall Not Pass - Gandalf - Lord of the Rings

America November 23, 2021

“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency Is Now Banned

A cryptocurrency inspired by the “Lord of the Rings” trilogy was banned on Tuesday. The family and estate author of JRR Tolkien — the writer…

By – Rochdi Rais

America November 18, 2021

White House Forced to Reinstate Oil and Gas Leasing

When Biden wormed his way into the White House as president this year, he came out swinging against the energy industry. One of Biden’s first…

By – Gabrielle Seunagal

Business November 15, 2021

Amazon settles California lawsuit over its inadequate COVID-19 notifications

Amazon reached an agreement with the California Attorney General’s Office in connection with the lawsuit alleging that its COVID-19 notifications were inadequate. On Monday, California…

By – Marivic Cabural Summers

Business November 13, 2021

SEC stops American CryptoFed from registering Ducat, Locke digital tokens as equity securities

The Securities and Exchange Commission (SEC) halted the registration of American CryptoFed DAO LLC for its two digital tokens as equity securities. In the SEC…

By – Marivic Cabural Summers

Kanye West- Yeezy Apparel-consumer protection lawsuit-settlement

Business November 9, 2021

Yeezy Apparel to pay almost $1 million to resolve consumer protection lawsuit

Yeezy Apparel LLC and Yeezy LLC, the companies owned by rapper Ye, formerly known as Kanye West, reached a settlement in connection with the consumer protection…

By – Marivic Cabural Summers

Business November 8, 2021

FTC bans Automatic Funds Transfer Services (AFTS) from processing debt relief payments

The Federal Trade Commission (FTC) is prohibiting Automatic Funds Transfer Services, Inc. (AFTS) and its owner, Eric Johnson from processing debt relief payments. The Commission’s…

By – Marivic Cabural Summers

Regulatory Actions April 15, 2024

California Set to Enforce Groundbreaking Laws Affecting Employment and Personal Injury Cases in 2024

Reporting by Samuel Adam Lopez, Legal Analyst, USA Herald [CALIFORNIA] – A state long known for its progressive worker protections, California ushered in a new year with a wave of…

By – Samuel Lopez