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Regulatory Actions

Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme
Investigates

Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme

Marivic Cabural Summers -
0
Electronic Arts class-action suit — are loot boxes gambling or gaming?
Brand Stories

Electronic Arts class-action suit — are loot boxes gambling or gaming?

Jackie Allen -
0
Trump eviction moratorium keeps millions of Americans in their homes 
America

Trump eviction moratorium keeps millions of Americans in their homes 

Jackie Allen -
0
CFTC
Investigates

CFTC sues companies, individuals involve in $165M global binary options fraud scheme

Marivic Cabural Summers -
0
Google-Search Engine-Australia
Business

Google could face Justice Department’s antitrust lawsuit this month: report

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Investigates

Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

Marivic Cabural Summers -
0
ABCmouse
Business

ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

Marivic Cabural Summers -
0
Amazon Prime Air gets “air carrier” approval from FAA
America

Amazon Prime Air gets “air carrier” approval from FAA

Jackie Allen -
0
FTC names Graziosi Yancey defendants real estate training scheme
Investigates

Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

Marivic Cabural Summers -
0
health care fraud
Financial Investigations

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

Marivic Cabural Summers -
0
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