Tag: investigation

Tezos ICO Is Officially Under Investigation

A few days ago, it became painfully obvious that the Tezos ICO was going through a very rough patch. With an internal power struggle taking place, it is evident things will not be settled anytime soon. To make matters worse, there is now an official investigation underway against Tezos on behalf of various ICO investors. Things are escalating quickly for a company with plenty of ambition. Tezos Woes Grow Worse Over …
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Three Additional Countries Launch Investigations Against OneCoin

The OneCoin Ponzi scheme is still in full effect, despite facing a lot of heat from law enforcement agencies. It appears the OneCoin Ponzi scheme is in hot legal waters in another three countries as of right now. That is not entirely surprising, considering the company is selling vaporware. Vietnam, Norway, and Belize are all investing this notorious Ponzi scheme as we speak. The team event went as far as …
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Trump Administration Under Investigation for Using an Encrypted Messaging App

Due to the unprecedented usage of encrypted chats by EPA officials, House Republicans are calling for an investigation into lawful misconduct. Earlier this week roused allegations of Environmental Protection Agency (EPA) officials using the secured chatting app known as Signal to covertly discuss policies incited by the Trump administration. The implementation of this type of communication within federal agents raises concern as to whether it fully complies with the Freedom …
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Lending Club’s Founder and CEO Resigns

The Chief Executive Officer of Lending Club -a peer to peer lending/borrowing platform- resigned after a company’s press release uncovered a scheme allegedly perpetrated by the company’s chairman and CEO Renaud Laplanche, three senior managers may be also involved. An official press release by Lending Club announced the resignation of the now former company’s CEO Renaud Laplanche, Scott Sanborn will continue his role of president of the company, and will …
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