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Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”
Citibank (NYSE: C) agreed to pay a civil penalty of $400 million to resolve charges by the Federal Reserve and Office of the Comptroller of the Currency (OCC) related to its…
By – Marivic Cabural SummersLatest news
John McAfee accused of tax evasion and fraudulently promoting ICOs
John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two…
By Marivic Cabural SummersTwo Leaders of Notorious Videogame Piracy Group “Team Xecuter” Arrested
Two leaders of “Team Xecuter,” one of the world’s most notorious video game piracy groups, have been arrested…
By Marivic Cabural SummersDOJ charges 345 people involve in more than $6 billion healthcare fraud
The Department of Justice (DOJ) charged 345 people, including doctors, nurses, and a variety of medical professionals allegedly involved…
By Jackie AllenFTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting…
By Colby McCoyCFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin
Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering…
By Marivic Cabural SummersBitMEX owners sued for operating the cryptocurrency trading platform illegally
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures…
By Marivic Cabural SummersSCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community
The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for operating Eastern Metal Securities (EMS), a…
By Jackie AllenKik loses legal battle against SEC over its $100 million ICO
Kik Interactive, the Canada-based owner and operator of mobile messaging app called Kik Messenger, was defeated in its…
By Marivic Cabural SummersSEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a…
By Marivic Cabural SummersU.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets
JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the order of U.S. regulators requiring it…
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
