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June 4, 2026

Regulatory Actions

BitMEX mobile
Business ı By Marivic Cabural Summers - October 9, 2020

USA Herald

BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - October 8, 2020

USA Herald

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

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Citibank 1
Business ı By Marivic Cabural Summers - October 8, 2020

USA Herald

Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”

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John McAfee
Financial Investigations ı By Marivic Cabural Summers - October 5, 2020

USA Herald

John McAfee accused of tax evasion and fraudulently promoting ICOs

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arrested
Investigates ı By Marivic Cabural Summers - October 4, 2020

USA Herald

Two Leaders of Notorious Videogame Piracy Group “Team Xecuter” Arrested

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2020 telehealth fraud
DOJ charges 345 people involve in more than $6 billion...
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debt collectors

Regulatory Actions October 2, 2020

FTC Operation Corrupt Collector shuts down two abusive South Carolina...

The Federal Trade Commission (FTC) in conjunction with state and federal law…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Regulatory Actions October 2, 2020

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin,...

Laino Group Limited also doing business as PaxForex is facing a civil…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
bitcoin-blockchain-business-730569

Regulatory Actions October 2, 2020

BitMEX owners sued for operating the cryptocurrency trading platform illegally

BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
securities fraud, swedish cryptocurrency fraudster pleads guilty

Regulatory Actions October 1, 2020

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud...

The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
SEC Order unregistered ICO
Financial Investigations October 1, 2020
Kik loses legal battle against SEC...

Kik Interactive, the Canada-based owner and operator of mobile messaging app called…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Andrew Franzone, fomer race car team owner faces fraud charges
California News September 30, 2020
SEC charges Lewis Wallach, ex-CEO of...

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI)…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Untitled
Business September 30, 2020
U.S. Regulators order JPMorgan to pay...

JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
jpmorgan
Financial Investigations September 30, 2020
J.P. Morgan Securities to pay $35...

J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
insider trading
Financial Investigations September 29, 2020
Former Amazon finance manager Laksha Bohra...

Laksha Bohra, a former finance manager at Amazon, Inc. (NASDAQ: AMZN) has…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
California News September 29, 2020

Alphabet Inc (NASDAQ: GOOG, GOOGL), the parent company settled a shareholder lawsuit…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Ricardo Lara
Regulatory Actions June 5, 2023

Mercury Insurance’s Ongoing Legal Quagmire: Allegations of Illegally Steering ‘Good Drivers’ to Higher-Priced Policies

(USA Herald) – As a legal news contributor for USA Herald, I am bringing you a profound perspective on the latest happening in the realm of insurance law. Today, I…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Latest news
Regulatory Actions June 5, 2023
Sonic Boom Shakes Washington as Fighter Jets Scramble to Intercept Plane flying in restricted airspace

On Sunday afternoon, a private jet plane flew into restricted airspace, over the capitol. And the North American…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Regulatory Actions June 3, 2023
BREAKING NEWS: GA Attorney Stripped of Bar Membership Amidst Multiple Cases of Client Fund Misappropriation

As I dig through the archives of judicial actions, being a legal news contributor for the USA Herald,…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions June 2, 2023
Churchill Downs halts activities after 12 racehorses die: Horseracing Integrity and Safety Authority Steps In

Churchill Downs, the racetrack famous for hosting the Kentucky Derby, has announced they will suspend racing operations for…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Regulatory Actions May 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine

War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions May 28, 2023
State Farm’s False Alarm: Pulling the Rug from Under California’s Feet, One Policy at a Time

Striking the Match Hello, Californians, this is Samuel Lopez of USA Herald, bringing you news hotter than last…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions May 26, 2023
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict

The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and the…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions May 21, 2023
Marine Traffic Org. Fights to Clear Its Name in SoCal Oil Spill Lawsuit

Legal News Reporter: Samuel Lopez, USA Herald Introduction: The Battle for Accountability In a high-stakes legal battle surrounding…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions May 11, 2023
Starlight Cinemas Inc.’s Battle for Justice: Unmasking Insurance Company’s Betrayal

A Closer Look at the Movie Theater Industry’s Fight Against Unfair Insurance Practices Introduction In a world where…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions April 24, 2023
How Come We Aren’t Talking About Life Insurance‘s Not-Best Practices

For almost 70 years the life insurance industry has been a smug sacred cow feeding the public a…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Popular News
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Regulatory Actions June 3, 2026
Actor Nick Pasqual Sentenced to 32 Years to Life After Conviction in Brutal Attack on Makeup Artist
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Regulatory Actions June 2, 2026
Federal Judge Lets ’86 47′ Flag Fly In D.C. — And That’s A Problem For The Comey Prosecution
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Regulatory Actions May 31, 2026
Beef prices surge as US cattle herd hits 75-year low
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Regulatory Actions May 31, 2026
FDA warns public as cookie firm rejects urgent recall request
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Regulatory Actions May 31, 2026
Trump orders CDC to slash childhood vaccines from 17 to 11
Refrigerated meat display with a bold red WARNING stamp across the glass, signaling caution about meat safety.
Regulatory Actions May 30, 2026
USDA warns Americans over Salmonella in meat products

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