Tag: FBI
FBI Charges Investment Manager in $10M Crypto Ponzi Scheme
Federal authorities have charged an Ohio man with taking part in a fraudulent cryptocurrency investment scheme that raised at least $10 million from investors.
According...
Australia/US: Competition watchdog teams up with FBI to fight cartels
Australia's competition watchdog has entered an agreement with the United States' Federal Bureau of Investigation to strengthen its work combating anti-competitive behaviour.
Australian Competition and...
US: FBI probes Amex FX pricing practices
The Federal Bureau of Investigation (FBI) is investigating the pricing practices of American Express’s (Amex) foreign exchange international payments department. Citing people familiar with...
UK: Facebook charged maximum fine by information commissioner
Facebook was hit with a US$660,000 fine, the maximum allowed, by the British Information Commissioner’s Office over its data scandal with now-defunct political consulting...
US: Expanded Federal probe hurts Facebook
Following news that the US government probe into the Facebook data breach connected with Cambridge Analytica has widened, shares of the company dropped 2%...
