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June 5, 2026

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uBiome founders face fraud charges
Regulatory Actions October 14, 2020

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

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay a total of more than $283 million in penalties, disgorgement,…

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 October 11, 2020
DOJ releases Cryptocurrency Enforcement Framework

The U.S. Department of Justice (DOJ) released the “Cryptocurrency Enforcement Framework” highlighting the emerging threats associated with the frequent…

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 October 9, 2020
BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

Samuel Reed, the co-founder and former chief technology officer (CTO) of the BitMEX cryptocurrency trading platform, has been…

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 October 8, 2020
Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud…

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 October 8, 2020
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…

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 October 5, 2020
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 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 October 4, 2020
Two 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 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 October 3, 2020
DOJ 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 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 October 2, 2020
FTC 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 McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Regulatory Actions October 2, 2020
CFTC 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 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 October 2, 2020
BitMEX 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 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 June 5, 2026
Supreme Court Upholds FCC Enforcement Power: Telecom Giants Lose Fight Over Jury Trials
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Regulatory Actions June 2, 2026
Federal Judge Lets ’86 47′ Flag Fly In D.C. — And That’s A Problem For The Comey Prosecution
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Regulatory Actions May 31, 2026
Beef prices surge as US cattle herd hits 75-year low
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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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