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Regulatory Actions

FLEETCOR Fuelman fuel cards
Business

FLEETCOR faces new FTC administrative complaint for allegedly defrauding small businesses

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BitMEX mobile
Financial Investigations

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

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Poloniex
Investigates

Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange

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unapproved misbranded adulterated poly-mva products
Brand Stories

Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

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FTC-lawsuit-Kochava-geolocation data
Business

Summit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling

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FTC sends refunds to victims of credit card debt relief schemes
Investigates

FTC sends refunds to victims of credit card debt relief schemes

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FRAUD ALERT, securities fraud, SEC enforcement
Business

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

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Nikola Founder Trevor Milton
Business

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

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Robinhood discloses new regulatory investigations ahead of IPO
Business

Robinhood discloses new regulatory investigations ahead of IPO

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27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures
Business

27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures

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