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July 14, 2026

Regulatory Actions

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Industry News ı By Colby McCoy - October 20, 2020

USA Herald

DOJ and 11 states sue ‘monopolist’ Google for violating antitrust laws

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Russian hacker
America ı By Marivic Cabural Summers - October 19, 2020

USA Herald

U.S. charges six Russian hackers who deployed the most destructive malware worldwide

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ransomware sanctions
Business ı By Jackie Allen - October 19, 2020

USA Herald

Is it legal to pay ransomware ransoms?

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uBiome founders face fraud charges
Financial Investigations ı By Colby McCoy - October 19, 2020

USA Herald

FTC sued Critical Resolution Mediation, another debt collection scam

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - October 14, 2020

USA Herald

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

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cryptocurrency investigations
DOJ releases Cryptocurrency Enforcement Framework
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BitMEX mobile

Regulatory Actions October 9, 2020

BitMEX former CTO Samuel Reed released from U.S. custody on...

Samuel Reed, the co-founder and former chief technology officer (CTO) of 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.
uBiome founders face fraud charges

Regulatory Actions October 8, 2020

Surf Financial CEO David Nava pleaded guilty to multi-million dollar...

David Nava, the CEO of Surf Financial Group LLC admitted to operating…

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.
Citibank 1

Regulatory Actions October 8, 2020

Citibank ordered to pay $400M penalty over its “unsafe or...

Citibank (NYSE: C) agreed to pay a civil penalty of $400 million…

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.
John McAfee

Regulatory Actions October 5, 2020

John McAfee accused of tax evasion and fraudulently promoting ICOs

John McAfee, a businessman, computer programmer, and the founder of the software…

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.
arrested
Investigates October 4, 2020
Two Leaders of Notorious Videogame Piracy...

Two leaders of “Team Xecuter,” one of the world’s most notorious video…

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.
2020 telehealth fraud
America October 3, 2020
DOJ charges 345 people involve in...

The Department of Justice (DOJ) charged 345 people, including doctors,  nurses, and…

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.
debt collectors
Financial Investigations October 2, 2020
FTC Operation Corrupt Collector shuts down...

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
Business October 2, 2020
CFTC Charges PaxForex for Offering Illegal...

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
Financial Investigations October 2, 2020
BitMEX owners sued for operating the...

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
Financial Investigations October 1, 2020
SCAM ALERT: Eastern Metal Securities (EMS)...

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.
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Regulatory Actions June 26, 2023

Landmark $73M Settlement: Home Depot Workers Triumph in Wage Suit

In a monumental victory for Home Depot workers, the home improvement giant has agreed to a landmark settlement of $73 million to resolve allegations of unpaid off-the-clock work. After years…

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 22, 2023
Insurer and Suspended Attorney Accused of Mishandling Crash Claim

The Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in 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 June 15, 2023
Jury’s Clarion Call: $25.6 Million Awarded in Game-Changing Starbucks Reverse Discrimination Lawsuit

Introduction: A David vs. Goliath Battle In an unprecedented turn of events, the U.S. District Court in Camden,…

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 15, 2023
U.S. blocks HIMARS arms sale to Hungary until they approve Sweden’s NATO bid

The top Republican on the U.S. Senate Foreign Relations Committee is blocking a $735 million HIMARS arms sale…

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 12, 2023
Delta Flight unscheduled landing in Utah: Then Air Slide Deploys Inside Plane, Crew Member Injured

A Delta flight from JFK to Los Angeles had more than its share of difficulties on Saturday. First…

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 11, 2023
US Supreme Court Rules Parody Dog Toy Violates the Jack Daniel’s Trademark

The US Supreme Court made a unanimous ruling on Thursday, declaring that a dog toy with a poop-themed…

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 9, 2023
Transamerica’s Hall of Mirrors: The JCPenney Cardholders’ Quest for Clarity

By Samuel Lopez, Legal News Contributor for USA Herald Read Samuel’s bio here Welcome aboard, my dear readers!…

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 8, 2023
SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants

The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against…

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 7, 2023
Virginia Plane Crash: Hypoxia Loss of Cabin Oxygen May Be the Culprit

On Sunday a Virginia plane crash shook the nation’s capital.  And experts are considering pilot hypoxia as a…

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 7, 2023
 Wildfires in California: State Farm and Allstate to Withdraw

State Farm and Allstate, two of the largest nationwide insurance companies, have decided to pull back from the…

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 6, 2023
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange.…

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.
Popular News
Large flying saucer with blue lights emits a beam lifting a person and a cow in a rural: sky and trees in the background.
Regulatory Actions July 14, 2026
UFO Sightings: Scientists Say Alien Life Is Likely as Decades of Mysteries Continue to Fascinate
Phone screen shows ChatGPT logo and chat bubbles; background features a distressed silhouette, scales of justice, and a pensive man, suggesting legal or ethical concerns
Regulatory Actions July 2, 2026
California Man Says ChatGPT Deepened Bipolar Delusions and Led to Self-Harm — Now OpenAI Faces Its Most Urgent Safety Test Yet
Stethoscope resting on medical charts and graphs, symbolizing healthcare data analysis.
Regulatory Actions July 2, 2026
Kentucky Medicaid Alert How The Upcoming Work Requirements Impact Your Coverage
Maryland state flag fluttering in the foreground with a white church steeple and bare trees against a blue sky.
Regulatory Actions July 2, 2026
Big Changes Arrive July 1 What Every Resident in Virginia Maryland and DC Needs to Know Right Now
Three flags fluttering side by side in the wind: left has pink and white stripes, center shows a red flag with dark shapes, right displays a heraldic flag with a coat of arms.
Regulatory Actions July 1, 2026
New Laws Starting July 1 Will Change Your Daily Routine in Virginia Maryland and DC
Facade of a government building with the illuminated sign 'U.S. Department of Education' along the entrance.
Regulatory Actions July 1, 2026
Federal Authorities Launch Major Investigation Into Kansas City Kansas Public Schools Over Rights Violations

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