March 13, 2026
Financial Investigations December 25, 2020
Joseph Grundfest, a former commissioner of the U.S. Securities and Exchange Commission (SEC), criticized the agency’s move to file a…
Financial Investigations December 24, 2020
DoppelPaymer ransomware victims are receiving phone calls from the hackers after their systems are infected by the malware and ransom…
Financial Investigations December 23, 2020
Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission (SEC) hit…
Financial Investigations December 23, 2020
Elon Musk tweeted on Tuesday that he wanted to sell Tesla to Apple when the Model 3 program was in…
Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a lawsuit against the cryptocurrency firm. The firm’s…
By – Jackie Allen
Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud charges filed by the U.S. Securities and Exchange…
By – Marivic Cabural Summers
The Dogecoin cryptocurrency hit a 20% increase on Sunday. Following a tweet by Elon Musk. The billionaire businessman’s favorite crypto Dogecoin reached a total market…
By – Rochdi Rais
The defense team of Alexander Vinnik, the Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange who was sentenced to a five-year prison term, appealed…
By – Dee Dulfo
The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive to criminals. The Financial Crimes Enforcement Network,…
By – Dee Dulfo
Robinhood Financial LLC agreed to pay a penalty of $65 million to settle the charges of the Securities and Exchange Commission (SEC) alleging that the…
By – Marivic Cabural Summers
In a legal saga with high stakes, litigation funder Therium has secured an asset preservation order for a £27 million ($32.8 million) settlement. This settlement was awarded to a former…
By – Rihem AkkoucheNew York, 10:54 a.m. – A New York Supreme Court Justice, Arthur Engoron, has issued a stern warning…
By Rochdi RaisA Georgia doctor has admitted to orchestrating a murder-for-hire plot through the dark web, aiming to carry out…
By Jackie AllenIn a groundbreaking move, PwC‘s Global Tax and Legal Services is joining forces with the renowned artificial intelligence…
By Rihem AkkoucheIn a perplexing turn of events, the U.S. Supreme Court has chosen not to intervene in the legal…
By Rihem AkkoucheIn a surprising turn of events, Seneca Foods Corp. has emerged victorious in a recent legal battle, as…
By Rihem AkkoucheIn a stunning turn of events, Texas federal prosecutors have decided to drop a significant money laundering charge…
By Rihem AkkoucheIn a legal twist that could rival the most intricate financial maneuvers, a former Goldman Sachs banker convicted…
By Rihem AkkoucheIn a strategic maneuver that’s poised to shake up the transport industry, German mobility and logistics giant Deutsche…
By Rihem AkkoucheRonald Devine, the former owner and president of NASCAR team BK Racing LLC, is facing a high-octane legal…
By Rihem AkkoucheIn a groundbreaking victory, Susman Godfrey LLP has been granted a staggering $101 million in attorney fees by…
By Rihem Akkouche
