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Regulatory Actions

Russian hacker
America

U.S. charges six Russian hackers who deployed the most destructive malware worldwide

Marivic Cabural Summers -
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Is it legal to pay ransomware ransoms?
Business

Is it legal to pay ransomware ransoms?

Jackie Allen -
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uBiome founders face fraud charges
Financial Investigations

FTC sued Critical Resolution Mediation, another debt collection scam

Colby McCoy -
0
uBiome founders face fraud charges
Financial Investigations

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

Marivic Cabural Summers -
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DOJ releases Cryptocurrency Enforcement Framework
America

DOJ releases Cryptocurrency Enforcement Framework

Jackie Allen -
0
BitMEX mobile
Business

BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

Marivic Cabural Summers -
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uBiome founders face fraud charges
Business

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

Marivic Cabural Summers -
0
Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”
Business

Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”

Marivic Cabural Summers -
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John McAfee
Financial Investigations

John McAfee accused of tax evasion and fraudulently promoting ICOs

Marivic Cabural Summers -
0
arrested
Investigates

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

Marivic Cabural Summers -
0
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