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Regulatory Actions

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
America ı By Jackie Allen - October 11, 2020

USA Herald

DOJ releases Cryptocurrency Enforcement Framework

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

Regulatory Actions October 4, 2020

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

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

Regulatory Actions October 3, 2020

DOJ charges 345 people involve in more than $6 billion...

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

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
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.
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.
venzuelan deportations
Regulatory Actions October 6, 2023

The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations 

In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border wall and resume Venezuela deportations of migrants. The dramatic moves reflect 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.
Latest news
Regulatory Actions October 2, 2023
Emerging AI Insurance Landscape: Addressing Concerns and Capturing Opportunities

(USA Herald)–The advance of generative artificial intelligence (AI) into mainstream businesses isn’t without its dark clouds of concern.…

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 October 1, 2023
Major Sanctions Slapped on Insurer for Hiding Crucial Information in a Casino’s Pandemic Loss Case

LAS VEGAS, NEVADA — In the case of Treasure Island LLC v. Affiliated FM Insurance Co., 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 September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…

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 September 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected

A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation…

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 September 19, 2023
Did Farmers Insurance Dodge a $9 Million Bullet? Unpacking the Pinto Case and the Ongoing Debate on ‘Bad Faith’ Conduct

CALIFORNIA–In a courtroom surprise, the California Second District Court of Appeal has reversed a $9 million penalty against…

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 September 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California

WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…

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 September 16, 2023
Britain Implements New Guidelines for American XL Bully Dogs

When people own pets, there’s an expectation that these animals won’t pose as menaces to themselves or society.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Regulatory Actions September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That Could Affect You

(USA Herald) — Insurance policies are contracts we hope we never have to use. But when disaster strikes,…

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 September 15, 2023
Boy Scouts Chapter 11 Trust Aims to Halt Victim’s State Insurance Suit: Will Justice Be Served?

USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts of America (BSA) have become increasingly…

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 September 12, 2023
Five Emerging Trends in the Insurance Sector for 2024: What to Keep an Eye On

USA Herald — The insurance industry is on the brink of a major transformation. As we approach 2024, five…

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.
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