Investigates April 30, 2020
FTC stops Whole Leaf Organics from claiming its product can treat or prevent COVID-19
The Federal Trade Commission (FTC) stopped Marc Ching, doing business as Whole Lead Organics, from claiming that its product called…
Investigates April 25, 2020
SEC sues Dropil and its founders for allegedly conducting fraudulent ICO
The Securities and Exchange Commission (SEC) filed a lawsuit against Dropil Inc., a California-based company operating a cryptocurrency platform, for…
Investigates April 15, 2020
SEC files lawsuit against former financial services executive for allegedly arranging bribery
The Securities and Exchange Commission (SEC) filed a lawsuit against a former financial services company executive who allegedly arranged a…
Financial Investigations March 23, 2020
SEC halted cryptocurrency scam perpetrated a former Washington state senator
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and two Florida…
Financial Investigations March 3, 2020
SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding…
Business February 20, 2020
Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures
Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities and Exchange…
Financial Investigations February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange…
Investigates February 17, 2020
Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping Digital Coin Offering
A Foundation composed of Telegram Open Network (TON) system participants including computer scientists, blockchain developers, programmers, and validators among others…
Business February 13, 2020
Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges
The Federal Trade Commission (FTC) announced that the primary culprits of a fraudulent international online business education program agreed to…
Investigates February 12, 2020
FTC sues Online Trading Academy (OTA) for allegedly making false earnings claims
The Federal Trade Commission (FTC) filed a lawsuit against OTA Franchise Corp, Newport Exchange Holdings and NEH Services collectively operating…
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