Home Regulatory Actions Page 79

Regulatory Actions

Regulatory Actions

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

Investigates

CFTC sues companies, individuals involve in $165M global binary options fraud scheme

Marivic Cabural Summers -

September 4, 2020

Google-Search Engine-Australia

Business

Google could face Justice Department’s antitrust lawsuit this month: report

Marivic Cabural Summers -

September 4, 2020

uBiome founders face fraud charges

Investigates

Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

Marivic Cabural Summers -

September 3, 2020

1...787980...85 Page 79 of 85

We are The People's Media. USA Herald covers everything from breaking news to investigative journalism. We also report on politics on the State and National levels.