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Regulatory Actions

Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations

SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

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Nikola Founder Trevor Milton
Industry News

Nikola founder Trevor Milton steps down as exec. chairman; NKLA shares plummet

Jackie Allen -
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Homeland Security CISA unit tells federal agencies to fix Zerologon bug
America

Homeland Security CISA unit tells federal agencies to fix Zerologon bug

Jackie Allen -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

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SEC Order unregistered ICO
Business

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

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

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

Jackie Allen -
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uBiome founders face fraud charges
Arizona

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

Marivic Cabural Summers -
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OnePlus Buds
America

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

Jackie Allen -
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SEC Order unregistered ICO
America

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

Jackie Allen -
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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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