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Regulatory Actions

John McAfee
Financial Investigations

John McAfee accused of tax evasion and fraudulently promoting ICOs

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arrested
Investigates

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

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DOJ charges 345 people involve in more than $6 billion healthcare fraud
America

DOJ charges 345 people involve in more than $6 billion healthcare fraud

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debt collectors
Financial Investigations

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin

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BitMEX owners sued for operating the cryptocurrency trading platform illegally
Financial Investigations

BitMEX owners sued for operating the cryptocurrency trading platform illegally

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

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SEC Order unregistered ICO
Financial Investigations

Kik loses legal battle against SEC over its $100 million ICO

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Andrew Franzone, fomer race car team owner faces fraud charges
California News

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

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FTC to send refunds to victims of credit card billing scam
Business

U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

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