America November 25, 2020
Purdue Pharma pleads guilty to federal raps over role in opioid epidemic
OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges, formally taking responsibility for its role in the…
Financial Investigations November 23, 2020
U.S. gov’t left seized Bitcoin wallet still containing millions of dollars: Coinfirm
Millions of dollars of illegal Bitcoin funds appeared to have been left by authorities on cryptocurrency wallets linked to the…
Business November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for…
Financial Investigations November 10, 2020
Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component
A former Microsoft engineer is facing nine years in prison for stealing more than $10 million in digital currency and…
America November 10, 2020
Attorney General William Barr tells DOJ to probe allegations of voting irregularities
U.S. Attorney General William Barr authorized the Department of Justice (DOJ) officials to launch a probe into potential irregularities in the 2020…
Business October 23, 2020
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion
Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in…
America October 21, 2020
U.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah
The United States disrupted an Iran-backed terrorist group’s online operations to recruit new members and promote its evil agenda. According…
Business October 21, 2020
Google is hit with big antitrust case, why are Alphabet (GOOG, GOOGL) shares rising?
The shares of Alphabet Inc. (NASDAQ: GOOG) (NASDAQ: GOOGL), the parent holding company of Google seemed unfazed despite the biggest U.S.…
High Profile Court Cases October 20, 2020
READ: DOJ antitrust lawsuit against Google
The U.S. Department of Justice (DOJ) along with 11 states finally filed an antitrust lawsuit against Google after more than…
America October 19, 2020
U.S. charges six Russian hackers who deployed the most destructive malware worldwide
The United States government filed charges against six Russian hackers after a federal grand jury found that the defendants deployed…
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