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Regulatory Actions

uBiome founders face fraud charges
Financial Investigations

Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

Marivic Cabural Summers -
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BitClub Network Scam Alert
Investigates

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Marivic Cabural Summers -
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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 -
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Trump eviction moratorium keeps millions of Americans in their homes 
America

Trump eviction moratorium keeps millions of Americans in their homes 

Jackie Allen -
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CFTC
Investigates

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

Marivic Cabural Summers -
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Google-Search Engine-Australia
Business

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

Marivic Cabural Summers -
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uBiome founders face fraud charges
Investigates

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

Marivic Cabural Summers -
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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
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