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July 14, 2026

Regulatory Actions

SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - September 18, 2020

USA Herald

eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO

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nikola one
Arizona ı By Jackie Allen - September 16, 2020

USA Herald

Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations

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uBiome founders face fraud charges
Arizona ı By Marivic Cabural Summers - September 15, 2020

USA Herald

Arizona charter school operator, Park View School charged with fraudulent bond offering

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OnePlus Buds
America ı By Jackie Allen - September 14, 2020

USA Herald

CBP seizes 2,000 genuine OnePlus Buds, not counterfeit Apple AirPods

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SEC Order unregistered ICO
America ı By Jackie Allen - September 12, 2020

USA Herald

SEC charges Rapper T.I. and Film Producer Ryan Felton for promoting fraud ICOs

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uBiome founders face fraud charges
Arete Financial Group to pay $835K to settle FTC case...
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BitClub Network Scam Alert

Regulatory Actions September 7, 2020

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency…

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.
scam

Regulatory Actions September 6, 2020

Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop...

The Texas State Securities Board ordered Erwin Darwin Balusek also known as…

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.
lootboxes overwatch

Regulatory Actions September 5, 2020

Electronic Arts class-action suit — are loot boxes gambling or...

The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects 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.
norent

Regulatory Actions September 5, 2020

Trump eviction moratorium keeps millions of Americans in their homes 

On Tuesday, President Donald Trump announced that his administration will be giving…

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.
CFTC
Investigates September 4, 2020
CFTC sues companies, individuals involve in...

The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four companies…

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.
Google-Search Engine-Australia
Business September 4, 2020
Google could face Justice Department’s antitrust...

The U.S. Department of Justice (DOJ) is planning to file an antitrust…

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
Investigates September 3, 2020
Hedge fund manager Daniel Kamensky faces...

Hedge fund manager Daniel Kamensky is facing civil and criminal charges in…

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.
ABCmouse
Business September 3, 2020
ABCmouse to pay $10M to settle...

Age of Learning, Inc. also doing business as ABCmouse agreed to pay…

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.
prime air delivery
America September 2, 2020
Amazon Prime Air gets “air carrier”...

Getting a 30-minute drone delivery of an Amazon package flown into your…

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.
FTC names Graziosi Yancey defendants real estate training scheme
Investigates September 1, 2020
Dean Graziosi, Scott Yancey allegedly assist...

The Federal Trade Commission (FTC) added real estate investment celebrities, Dean Graziosi,…

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
Regulatory Actions April 16, 2023

Exposing a Georgia Judge’s Unconscionable Exploitation: The Battle for Justice and Judicial Integrity

by Samuel A. Lopez, Legal News Reporter for USA Herald Suspended Judge Christian A. Coomer Fights for His Career – Courtney Veal Spearheads Fight for Justice and Removal of Coomer…

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 April 13, 2023
Amber Heard Defense Cost Drama: Insurer Fights to Disqualify Law Firm Over Conflict of Interest

As a legal news contributor for the USA Herald, I have witnessed countless cases throughout my career. But…

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 10, 2023
Delaware’s Pursuit of AT&T: A Battle for Unclaimed Property and Transparency

By Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware…

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 9, 2023
The Celsius Conundrum: Beverage Maker Served a $7.8M Cocktail in Mislabeling Settlement

As a legal news contributor with USA Herald, I recently had the opportunity to delve into an intriguing…

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 5, 2023
Trump gathers support: Republicans say indictment is politically motivated

Former President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts…

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 April 4, 2023
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case

(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…

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 2, 2023
Human Creativity vs. AI art: Legal battles rage over ownership of AI-generated art

Artificial intelligence (AI) is becoming a hot topic in the world of intellectual property. The increasing popularity of…

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 March 31, 2023
Twitter Influencer’s Conviction: A Blow to Free Expression or a Victory Against Voter Deception?”

(USA Herald) – As a legal news contributor for USA Herald, I find myself immersed in the complex…

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 March 31, 2023
TikTok ban being considered by Congress due to security concerns

The Chinese-owned social media app TikTok has been under scrutiny since 2020 by the Trump administration. There is…

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 March 28, 2023
The Battle for Fair Insurance: Hospital Fights for COVID-19 Coverage Amidst Claims of Bad Faith

(USA Herald) – As an avid legal news contributor for USA Herald, I, Samuel Lopez, have come across…

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 March 23, 2023
The Hilarious Battle Over a Poop-Themed Dog Toy: Jack Daniel’s Trademark Dispute Reaches Supreme Court

(USA Herald) – In a fascinating and comical legal dispute, the U.S. Supreme Court recently deliberated the boundaries…

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.
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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