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Topic:Consumer Protection Outlet:USA Herald Clear all

4 articles, grouped into stories

Ponzi Scheme Promised 15% Weekly Returns, Delivered $406 Million in Losses Instead, CFTC SaysThe Fraud, By the Numbers Federal regulators say four men ran a forex trading scam that pulled in nearly $1 billion from everyday investors. Almost all of that money never touched a currency market — it went straight into the pockets of the people running the operation. Participants who bought in are now out at CFTC charges Cash FX Group, CEO Huascar…

USA Herald9d agoWhole story →

Commerce cftc forex scam charges

New York Sues Polymarket Claiming Prediction Markets Are Just Illegal BetsWhat This Fight Is Really About New York says Polymarket runs unlicensed gambling that lets 18-year-olds stake money on sports. Polymarket fires back that federal CFTC rules alone control its event contracts. The same baseball outcome draws different age limits and protections depending only on the app’s button label. By Samuel López | USA Herald New…

USA Herald9d agoWhole story →

Commerce polymarket lawsuit

CLARITY Act Stalls In Senate As Crypto Ethics Fight DeepensKey Takeaways Senate Democrats opposed advancing the CLARITY Act after arguing its ethics protections are too narrow. Republicans added restrictions on officials profiting from digital assets, including divestment or blind-trust requirements for certain crypto-company interests. The broader bill could create clearer federal rules for cryptocurrency…

USA Herald19d agoWhole story →

Commerce HR 3633 clarity act senate vote

Kia Boyz Insurers Lawsuits Cleared to Proceed After Appeals Court ReversalSometimes a viral internet trend leaves behind more than just embarrassing headlines — it leaves behind a billion-dollar mess. American insurers can now sue South Korean automakers over payouts tied to thousands of stolen Kias and Hyundais, the U.S. 9th Circuit Court of Appeals ruled Monday, directing a federal judge in Santa Ana to reopen Kia Boyz…

USA Herald20d agoWhole story →