Home Regulatory Actions Page 62

Regulatory Actions

SEC Order unregistered ICO

Financial Investigations

Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

Marivic Cabural Summers -

October 21, 2020

High Profile Court Cases

READ: DOJ antitrust lawsuit against Google

Marivic Cabural Summers -

October 20, 2020

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

Industry News

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

Colby McCoy -

October 20, 2020

America

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

Marivic Cabural Summers -

October 19, 2020

Is it legal to pay ransomware ransoms?

Business

Is it legal to pay ransomware ransoms?

Jackie Allen -

October 19, 2020

uBiome founders face fraud charges

Financial Investigations

FTC sued Critical Resolution Mediation, another debt collection scam

Colby McCoy -

October 19, 2020

uBiome founders face fraud charges

Financial Investigations

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

Marivic Cabural Summers -

October 14, 2020

DOJ releases Cryptocurrency Enforcement Framework

America

DOJ releases Cryptocurrency Enforcement Framework

Jackie Allen -

October 11, 2020

Business

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

Marivic Cabural Summers -

October 9, 2020

uBiome founders face fraud charges

Business

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

Marivic Cabural Summers -

October 8, 2020

1...616263...72 Page 62 of 72

We are The People's Media. USA Herald covers everything from breaking news to investigative journalism. We also report on politics on the State and National levels.