Financial Investigations October 2, 2020
BitMEX owners sued for operating the cryptocurrency trading platform illegally
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures Trading Commission…
America September 27, 2020
DOJ charges 300 people for crimes committed during protests
The Department of Justice (DOJ) charged over 300 individuals for crimes committed during protests across the United States. According to the…
Financial Investigations September 24, 2020
DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam
The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the States and…
International September 22, 2020
DOJ announces arrests of 179 darknet drug traffickers worldwide
The U.S. Department of Justice (DOJ) announced the arrests of 179 darknet drug traffickers and the seizure of illegal drugs,…
International September 18, 2020
Apt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized
Apt41 hackers and other cybercriminals are charged with computer crimes, including intellectual property (IP) theft, ransomware attacks, and crypto-jacking. According…
Business September 4, 2020
Google could face Justice Department’s antitrust lawsuit this month: report
The U.S. Department of Justice (DOJ) is planning to file an antitrust complaint against Google as soon as this month,…
Investigates August 30, 2020
Chinese researcher arrested for destroying evidence to obstruct FBI investigation
U.S. authorities arrested and filed charges against a Chinese researcher for destroying evidence to obstruct an investigation by the Federal…
Business August 28, 2020
Herbalife to pay $123M to settle investigations into its alleged corrupt practices
Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123 million to settle the investigations into its alleged…
Financial Investigations August 28, 2020
DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers
The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who…
Investigates August 27, 2020
Two telecom carriers permanently shutdown for facilitating fraudulent robocalls
Two telecom carriers and its owners will no longer be able to continue facilitating millions of fraudulent robocalls targeting vulnerable…
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