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Regulatory Actions

uBiome founders face fraud charges
High Profile Court Cases

READ: DOJ antitrust lawsuit against Google

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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 -
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Russian hacker
America

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

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Is it legal to pay ransomware ransoms?
Business

Is it legal to pay ransomware ransoms?

Jackie Allen -
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uBiome founders face fraud charges
Financial Investigations

FTC sued Critical Resolution Mediation, another debt collection scam

Colby McCoy -
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uBiome founders face fraud charges
Financial Investigations

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

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DOJ releases Cryptocurrency Enforcement Framework
America

DOJ releases Cryptocurrency Enforcement Framework

Jackie Allen -
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BitMEX mobile
Business

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

Marivic Cabural Summers -
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uBiome founders face fraud charges
Business

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

Marivic Cabural Summers -
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Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”
Business

Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”

Marivic Cabural Summers -
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