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Regulatory Actions

SEC Order unregistered ICO

Business

eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO

Marivic Cabural Summers -

September 18, 2020

Arizona

Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations

Jackie Allen -

September 16, 2020

uBiome founders face fraud charges

Arizona

Arizona charter school operator, Park View School charged with fraudulent bond offering

Marivic Cabural Summers -

September 15, 2020

America

CBP seizes 2,000 genuine OnePlus Buds, not counterfeit Apple AirPods

Jackie Allen -

September 14, 2020

SEC Order unregistered ICO

America

SEC charges Rapper T.I. and Film Producer Ryan Felton for promoting fraud ICOs

Jackie Allen -

September 12, 2020

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 -

September 10, 2020

BitClub Network Scam Alert

Investigates

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Marivic Cabural Summers -

September 7, 2020

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 -

September 6, 2020

Brand Stories

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

Jackie Allen -

September 5, 2020

Trump eviction moratorium keeps millions of Americans in their homes

America

Trump eviction moratorium keeps millions of Americans in their homes

Jackie Allen -

September 5, 2020

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