CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

DOJ

The CEO of Titanium Blockchain Infrastructure Services Inc. (TBIS) pleaded guilty Friday in the Central District of California for his role in a cryptocurrency fraud scheme involving TBIS’s initial coin offering (ICO) that raised approximately $21 million from investors in the United States and overseas. read more »

SEC Charges JPMorgan, UBS, and TradeStation for Deficiencies Relating to the Prevention of Customer Identity Theft

SEC

The Securities and Exchange Commission today separately charged J.P. Morgan Securities LLC, UBS Financial Services Inc., and TradeStation Securities, Inc. for deficiencies in their programs to prevent customer identity theft, in violation of the SEC’s Identity Theft Red Flags Rule, or Regulation S-ID. read more »

United States Attorney Rachael S. Rollins Hosts Panel for Whistleblower Lawyers

DOJ

Earlier this month, United States Attorney Rachael S. Rollins hosted a panel discussion on qui tam lawsuits, also known as whistleblower cases. The event highlighted U.S. Attorney Rollins’ commitment to holding those who defraud the government and its taxpayers accountable through civil enforcement actions under the False Claims Act and criminal prosecutions. read more »