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uBiome founders face fraud charges
Regulatory Actions January 25, 2021

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S. investors. The scammers, Andris Pukke, Peter…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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Regulatory Actions January 22, 2021
New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

Three New York-based ticket brokers are facing more than $31 million in civil penalties after the Federal Trade…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Regulatory Actions January 21, 2021
BREAKING: DHS Suspends Deportations for Certain Noncitizens for 100 Days

The Department of Homeland and Security (DHS) announced that it is suspending the deportations of certain noncitizens for…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Regulatory Actions January 13, 2021
Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones

Boeing-owned drone maker Insitu Inc. agreed to pay $25 million to settle allegations that it used recycled parts…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Regulatory Actions January 12, 2021
BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit

Visa Inc. (NYSE: V) and Plaid mutually decided to abandon their $5.3 billion merger agreement after the U.S.…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Regulatory Actions December 29, 2020
Will the SEC charge Kevin Harrington for Shipchain ICO Illegal Promotion?

Kevin Harrington, the original shark on the TV show “Shark Tank,” served as one of the advisors of…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Regulatory Actions December 23, 2020
Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO

Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Regulatory Actions December 22, 2020
SEC suing Ripple over XRP sale; is the cryptocurrency a security?

Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Regulatory Actions December 21, 2020
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA Takedown to remove this…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Regulatory Actions December 19, 2020
U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts

The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Regulatory Actions December 17, 2020
Home Depot to pay $20.75 million penalty for violating EPA rule on renovations involving lead paint

The Home Depot reached a settlement agreement with the U.S. Environmental Protection Agency (EPA) and the Department of…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Popular News
Side-by-side portraits: left a man in glasses and a suit in profile; right a woman in a brown hat smiling outdoors beside a horse.
Regulatory Actions June 3, 2026
Actor Nick Pasqual Sentenced to 32 Years to Life After Conviction in Brutal Attack on Makeup Artist
Person holds up a large black flag with white digits '9647' at a daytime protest; crowd and signs visible in the background under a sunny sky.
Regulatory Actions June 2, 2026
Federal Judge Lets ’86 47′ Flag Fly In D.C. — And That’s A Problem For The Comey Prosecution
Beef meat in a grocery display case with yellow price tags showing prices like $10.99 and $11.49 on the minced/packed cuts
Regulatory Actions May 31, 2026
Beef prices surge as US cattle herd hits 75-year low
Clear plastic clamshell packaging containing yellow chickpea cookies; front label reads 'CHICKPEA COOKIE' with Persian text and floral design
Regulatory Actions May 31, 2026
FDA warns public as cookie firm rejects urgent recall request
Donald Trump signs a document at a desk while a woman in white and several suited men look on, the presidential seal in the foreground.
Regulatory Actions May 31, 2026
Trump orders CDC to slash childhood vaccines from 17 to 11
Refrigerated meat display with a bold red WARNING stamp across the glass, signaling caution about meat safety.
Regulatory Actions May 30, 2026
USDA warns Americans over Salmonella in meat products

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