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Nikola Founder Trevor Milton

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA...

Marivic Cabural Summers - July 29, 2021

Tether

Tether reportedly under investigation by the Justice Department

Marivic Cabural Summers - July 26, 2021

uBiome founders face fraud charges

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

Marivic Cabural Summers - March 19, 2021

EZ Lynk

EZ Lynk and its Owners Sued for Selling Emissions Control Defeat...

Marivic Cabural Summers - March 9, 2021

DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants

Marivic Cabural Summers - March 9, 2021

John McAfee

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

Marivic Cabural Summers - March 7, 2021

securities fraud, swedish cryptocurrency fraudster pleads guilty

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities...

Marivic Cabural Summers - March 5, 2021

Andrew Franzone, fomer race car team owner faces fraud charges

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen...

Marivic Cabural Summers - February 2, 2021

Fiat Chrysler Automobiles

Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal...

Marivic Cabural Summers - January 27, 2021

BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit

Marivic Cabural Summers - January 12, 2021

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Must Read

FTC sends refunds to victims of credit card debt relief schemes

Marivic Cabural Summers - August 2, 2021

Victims of certain credit card debt relief schemes will receive refunds, according to the Federal Trade Commission (FTC). The federal consumer protection watchdog said it...

Elon Musk Says Tesla will have level-5 self-driving cars soon

August 2, 2021

Tensions Between McCarthy, Pelosi Further Escalate

August 2, 2021

Democrats Fail to Persuade Manchin Against Senate Filibuster

August 2, 2021