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SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020
The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this 2020 after its Enforcement Division seized around $4.68 billion in penalties and illegal income. This is the biggest…
By – Dee DulfoLatest news
DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player,…
By Jackie AllenDOJ will allow body-worn cameras for federal task force agents
The U.S. Department of Justice (DOJ) will allow the use of body-worn cameras by federal task force agents…
By Colby McCoyEx Uber exec Fraser Robinson sued for allegedly stealing trade secrets to form a company backed by Jeff Bezos
Vanguard Logistics Services sued former Uber executive Fraser Robinson for allegedly stealing trade secrets and launching a logistics start-up…
By Colby McCoyDOJ charges 60 people involve in $300 million nationwide telemarketing fraud scheme
The U.S. Department of Justice (DOJ) filed lawsuits against 60 people involved in a $300 million nationwide telemarketing…
By Marivic Cabural SummersSEC charges Tradenet for Selling Unregistered Security-Based Swaps
Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws in…
By Marivic Cabural SummersFTC moving closer to decision on antitrust suit vs. Facebook
The U.S. Federal Trade Commission (FTC) is inching closer to a decision about filing an antitrust lawsuit against…
By Dee DulfoGoldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion
Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its…
By Marivic Cabural SummersDOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role
The U.S. Department of Justice (DOJ) on Wednesday announced an $8 billion settlement with OxyContin maker Purdue Pharma,…
By Dee DulfoSix former Apex School of Theology administrators charged for defrauding student loan programs
The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus…
By Colby McCoyU.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah
The United States disrupted an Iran-backed terrorist group’s online operations to recruit new members and promote its evil…
By Marivic Cabural SummersPopular News
AI Deepfake Warfare Emerging As The Next Legal Battlefield In 2026 Election Cycle
Supreme Court Asked To Step In As 98-Year-Old Federal Judge Pauline Newman Fights Suspension From The Bench
Iran War Immigration Impact – How H-1B Visas, Student Visas, Asylum Policy And U.S. Border Security Could Shift Overnight
War With Iran Could Trigger A Global Insurance Shockwave — What It Means for American Policyholders And The Industry Worldwide
California’s Separate Justice System: How One Man’s Fight With the State Bar Raises Questions That Still Matter Today
