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Business August 12, 2020

Ex-Nissan CEO Ghosn writes tell-all book, accomplices’ bail denied

In an interview with Al Arabiya TV, the former head of Nissan shared details of his new book scheduled for…

By Jackie Allen

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Business August 11, 2020

FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System

The Federal Trade Commission (FTC) announced that it will distribute a total of $9.1 million in refunds to consumers, who…

By Marivic Cabural Summers

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New York News August 11, 2020

New York Regulator Releases List of Cryptocurrencies Approved for Custody, Listing

The New York State Department of Financial Services (DFS) released its Greenlist of cryptocurrencies or virtual currencies (VC) approved for…

By Marivic Cabural Summers

Interactive Brokers

Business August 11, 2020

Interactive Brokers to pay $38M to settle with U.S. regulators

Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the charges filed…

By Marivic Cabural Summers

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Business August 11, 2020

Analysis: Is a Coinbase IPO in the works?

In recent years, cryptocurrencies have made waves, drawing interest from some of the biggest players on Wall Street. The country’s…

By Colby McCoy

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Brand Stories August 11, 2020

McDonald’s sues ex-CEO Stephen Easterbrook for improper relationships

McDonald’s has filed suit against its ex-CEO, Stephen Easterbrook to recover his two-year severance pay, stock options, and benefits package…

By Jackie Allen

FILE PHOTO –  A man arrives at the Uber offices in Queens, New York

Business August 11, 2020

California Judge orders Uber, Lyft to reclassify their drivers as employees

A San Francisco County Superior Court Judge ruled that Uber Technologies (NYSE: UBER) and Lyft (NASDAQ: LYFT) must reclassify their…

By Marivic Cabural Summers

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America August 11, 2020

Plaid Inc. accused of collecting and selling private banking data

Edit: This article has been updated to include a statement from a Plaid Spokesperson.  In July 2020 a second class-action…

By Jackie Allen

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International August 11, 2020

Hong Kong authorities raid Next Digital; tycoon Jimmy Lai arrested

Hong Kong authorities raided Next Digital’s headquarters and arrested media tycoon Jimmy Lai on Monday under the pretext of a…

By Colby McCoy

uBiome founders face fraud charges

Financial Investigations August 10, 2020

DOJ aggressively prosecuting individuals involved in COVID-relief fraud

The U.S. Department of Justice (DOJ) in partnership with different law enforcement and other regulatory agencies remains active and aggressive…

By Marivic Cabural Summers

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