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lawsuit-settlement

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and...

Marivic Cabural Summers -
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lawsuit-settlement

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex...

Marivic Cabural Summers -
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Easterday Ranches phantom cattle fraud scheme

Easterday Ranches to pay $263 million for engaging in phantom cattle...

Marivic Cabural Summers -
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JPMorgan

JPMorgan to pay $200 million to settle regulatory violations over its...

Marivic Cabural Summers -
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Bitfinex

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Marivic Cabural Summers -
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Tether

Tether to pay $41 million penalty over false claims about USDT...

Marivic Cabural Summers -
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BitMEX mobile

BitMEX to pay $100M to settle charges of illegally operating a...

Marivic Cabural Summers -
0
Bitcoin cryptocurrency

CFTC wins $32 million judgment against Circle Society, its owner David...

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether,...

Marivic Cabural Summers -
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BitMEX owners sued for operating the cryptocurrency trading platform illegally

Marivic Cabural Summers -
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Texas asylum-seekers sent to New York and DC

Jackie Allen -
0
Buses chartered from Texas and Arizona are taking asylum-seekers to Washington, D.C., and now New York. Both Arizona and Florida are using the same...

North Korea sending 100,000 soldier volunteers to Help Russia fight Ukraine

3 killed in White House lightning strike 

Few Americans Believe Democrats’ Claims About the Inflation Reduction Act

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