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July 15, 2026

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uBiome founders face fraud charges
Regulatory Actions October 19, 2020

FTC sued Critical Resolution Mediation, another debt collection scam

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta, Georgia. The move was part of the Commission’s Operation Corrupt Collector, a…

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.
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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…

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 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.
Popular News
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Regulatory Actions July 15, 2026
Archaeology Discoveries Reveal Ancient Egypt’s Secrets as Looted West Bank Treasures Are Recovered
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Regulatory Actions July 14, 2026
UFO Sightings: Scientists Say Alien Life Is Likely as Decades of Mysteries Continue to Fascinate
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Regulatory Actions July 2, 2026
California Man Says ChatGPT Deepened Bipolar Delusions and Led to Self-Harm — Now OpenAI Faces Its Most Urgent Safety Test Yet
Stethoscope resting on medical charts and graphs, symbolizing healthcare data analysis.
Regulatory Actions July 2, 2026
Kentucky Medicaid Alert How The Upcoming Work Requirements Impact Your Coverage
Maryland state flag fluttering in the foreground with a white church steeple and bare trees against a blue sky.
Regulatory Actions July 2, 2026
Big Changes Arrive July 1 What Every Resident in Virginia Maryland and DC Needs to Know Right Now
Three flags fluttering side by side in the wind: left has pink and white stripes, center shows a red flag with dark shapes, right displays a heraldic flag with a coat of arms.
Regulatory Actions July 1, 2026
New Laws Starting July 1 Will Change Your Daily Routine in Virginia Maryland and DC

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