Browsing: fraud
A Bank of America customer just filed a class action lawsuit accusing the lender of illegally refusing to reimburse legitimate…
Billionaire Mark Cuban is calling out the chairman of the US Securities and Exchange Commission (SEC), saying the regulator has…
The U.S. Department of Justice (DOJ) just announced charges against a New York man who allegedly ran a multi-year Ponzi…
The early Bitcoin investor was arrested in Spain this weekend for alleged tax evasion in the United States This is…
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running millions of dollars worth of…
FTX founder Sam Bankman-Fried has asked an appeals court to review his case, two weeks after a U.S. district judge…
Eight financial giants are spending tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank of…
Coinbase executives are meeting with the U.S. Securities and Exchange Commission (SEC) to support the approval of an Ethereum (ETH)…
Creditors of bankrupt crypto exchange FTX have filed a class action lawsuit against a global law firm that provides legal…
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Valuta Group…