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Nikola Founder Trevor Milton
Regulatory Actions September 21, 2020

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

Trevor Milton, the founder of Nikola Corporation (NASDAQ: NKLA) voluntarily stepped down as executive chairman and a member of the company’s Board of Directors amid continuing allegations of fraud, scrutiny…

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.
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Regulatory Actions September 21, 2020
Homeland Security CISA unit tells federal agencies to fix Zerologon bug

The Department of Homeland Security (DHS) Cybersecurity and Infrastructure Security Agency (CISA) issued an emergency alert requiring all…

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 September 19, 2020
SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding…

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 September 18, 2020
eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO

Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to settle the charges filed against it…

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 September 16, 2020
Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations

The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up, has been on a wild ride…

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 September 15, 2020
Arizona charter school operator, Park View School charged with fraudulent bond offering

Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of…

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 September 14, 2020
CBP seizes 2,000 genuine OnePlus Buds, not counterfeit Apple AirPods

The U.S. Customs and Border Protection (CBP) mistakenly seized what they thought were “2,000 counterfeit Apple Airpod Earbuds.”…

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 September 12, 2020
SEC charges Rapper T.I. and Film Producer Ryan Felton for promoting fraud ICOs

The Securities and Exchange Commission (SEC) filed charges on Friday against two companies and their founder Ryan Felton…

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 September 10, 2020
Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related companies, and individuals agreed to pay…

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 September 7, 2020
BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency mining scam, admitted his involvement in…

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 September 6, 2020
Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme

The Texas State Securities Board ordered Erwin Darwin Balusek also known as “Bitcoin Pope” to stop offering an…

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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