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    Home / White Collar Crime

    White Collar Crime

    Five Big Name Technology Firms to be Examined by FTC

    Five Big Name Technology Firms to be Examined by FTC

    Alphabet Inc., Amazon.com, Inc., Apple, Inc., Facebook, Inc. and Microsoft Corp. were issued Special Orders from the Federal Trade Commission (FTC) demanding they make available information and documents on acquisitions

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    Posted February 11, 2020 | by admin |in Government Investigations, White Collar Crime
    Braden Perry is Featured in Article About Binary Options

    Braden Perry is Featured in Article About Binary Options

    Magnify Money posted an article today discussing binary options, and how to simplify the understanding of them.  In short, binary options are a form of options trading that comes with

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    Posted January 28, 2020 | by admin |in CFTC, White Collar Crime
    Husband and Wife Involved in Ponzi Scheme are Charged Almost $1 Billion by SEC

    Husband and Wife Involved in Ponzi Scheme are Charged Almost $1 Billion by SEC

    Jeffrey and Paulette Carpoff, out of California, were charged by the Securities and Exchange Commission(SEC) for organizing an almost billion-dollar Ponzi scheme including alternative energy tax credits.  The couple raised

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    Posted January 27, 2020 | by admin |in SEC, White Collar Crime
    FTC Takes Action to Shut Down Instant Coffee Pyramid Scheme

    FTC Takes Action to Shut Down Instant Coffee Pyramid Scheme

    On December 13, 2020, the Federal Trade Commission moved to shut down “Success By Health“, an instant coffee pyramid scheme. The company claims to offer guaranteed wealth and income for

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    Posted January 16, 2020 | by admin |in FTC, White Collar Crime
    CFTC Issues Urgent Release to all Registrants Regarding a Cyberattack on Cloud Service Providers

    CFTC Issues Urgent Release to all Registrants Regarding a Cyberattack on Cloud Service Providers

    On January 3, 2020, the NFA distributed a letter on behalf of the CFTC to all registrants.  The letter addresses serious issues raised by the WSJ as it relates to

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    Posted January 8, 2020 | by admin |in CFTC, White Collar Crime
    Finance Magnates Highlights Braden Perry in Article On Crypto’s Regulatory Clarity

    Finance Magnates Highlights Braden Perry in Article On Crypto’s Regulatory Clarity

    Perry, among other professionals, discusses high-profile Initial Coin Offerings “ICO” cases this year and potential effective regulatory clarity in the cryptocurrency industry in Finance Magnates article posted today. “The high-profile

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    Posted December 5, 2019 | by admin |in CFTC, White Collar Crime
    ONE YEAR ANNIVERSARY OF FINCEN ISSUANCE OF GEOGRAPHIC TARGETING ORDERS

    ONE YEAR ANNIVERSARY OF FINCEN ISSUANCE OF GEOGRAPHIC TARGETING ORDERS

    Today marks the one year anniversary of the, The Financial Crimes Enforcement Network (“FinCEN”) issuance of Geographic Targeting Orders (“GTOs”) that obligated the U.S. title insurance companies to recognize the natural persons

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    Posted November 15, 2019 | by admin |in White Collar Crime
    CFTC Demands Proprietary Trading Firm to Pay Record Sum for Taking Part in a Misleading Scheme and Spoofing

    CFTC Demands Proprietary Trading Firm to Pay Record Sum for Taking Part in a Misleading Scheme and Spoofing

    The U.S. Commodity Futures Trading Commission (“CFTC”) ordered the filing and finalizing of charges of $67.4 million versus Tower Research Capital LLC, a proprietary trading firm. The CFTC alleged that

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    Posted November 8, 2019 | by admin |in CFTC, White Collar Crime
    Braden Perry Highlighted In Article Discussing Binary Options Scams Spreading into Crypto

    Braden Perry Highlighted In Article Discussing Binary Options Scams Spreading into Crypto

    Partner Braden Perry, as part of Kennyhertz Perry’s Commodities, Futures, and Derivatives practice group, advises clients on a wide range of commodities and derivatives regulatory matters, and works with companies

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    Posted November 6, 2019 | by admin |in CFTC, White Collar Crime
    Braden Perry Featured In FTC Article

    Braden Perry Featured In FTC Article

    As an attorney who represents several companies before the Federal Trade Commission (“FTC”), Braden Perry offers some of his knowledge in article featured on E-commerce Times website. “This is one

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    Posted October 23, 2019 | by admin |in White Collar Crime
    Braden Perry gives his exterpise in SEC vs. Telegram article

    Braden Perry gives his exterpise in SEC vs. Telegram article

    Kennyhertz Perry Attorne, Braden Perry was recently featured in an article on Finance Magnates website discussing, the SEC and Telegram lawsuit alongside author David Gerard. Braden Perry explained to Finance Magnates that

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    Posted October 18, 2019 | by admin |in White Collar Crime
    Cointelegraph Features Perry’s Expertise in Article on Roche Freedman’s Lawsuit Against Tether and Bitfinex

    Cointelegraph Features Perry’s Expertise in Article on Roche Freedman’s Lawsuit Against Tether and Bitfinex

    Cointelegraph asked Braden Perry’s opinion on the legalities of the lawsuit, in newest article. Roche Freedman’s New York based legal firm filed a class-action lawsuit against stablecoin firm Tether, and

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    Posted October 11, 2019 | by admin |in Bitcoins, White Collar Crime
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