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America December 22, 2020

SEC suing Ripple over XRP sale; is the cryptocurrency a security?

Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a lawsuit against…

By Jackie Allen

Business December 15, 2020

Fashion Mogul Peter Nygard has been arrested by the Royal Canadian Mounted Police (RCMP) in Winnipeg on Monday night. He…

By Marivic Cabural Summers

Investigates December 2, 2020

DOJ Strikes Back At Media, Election Investigations Not Over

U.S. Attorney General William Barr and the Department of Justice (DOJ) just shredded the news media and what they said…

By Carmine Sabia

America December 1, 2020

Attorney General Barr says no evidence of widespread fraud to change Biden’s victory to Trump

U.S. Attorney General William Barr said the Department of Justice (DOJ) did not find any widespread election fraud that could…

By Marivic Cabural Summers

America November 29, 2020

Ex-Trump campaign adviser Carter Page files $75M suit vs. FBI, DOJ

Former Trump campaign foreign policy adviser Carter Page filed a $75 million lawsuit against the Department of Justice (DOJ) and the Federal…

By Dee Dulfo

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…

By Dee Dulfo

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…

By Dee Dulfo

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…

By Jackie Allen

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…

By Dee Dulfo

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…

By Dee Dulfo