March 13, 2026
Financial Investigations October 6, 2020
National Rifle Association (NRA) CEO Wayne LaPierre is under investigation by the Internal Revenue Service (IRS) over allegations of tax…
Financial Investigations October 5, 2020
John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two separate lawsuits…
Financial Investigations October 3, 2020
Johnny Lyu, CEO of the KuCoin Global announced in a live stream that the platform has identified the suspects of…
Financial Investigations October 2, 2020
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting phantom and…
Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering unlawful leverage transactions in cryptocurrencies and precious…
By – Marivic Cabural Summers
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures Trading Commission (CFTC) alleging that they are…
By – Marivic Cabural Summers
The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for operating Eastern Metal Securities (EMS), a global online fraud targeting thousands of investors…
By – Jackie Allen
Kik Interactive, the Canada-based owner and operator of mobile messaging app called Kik Messenger, was defeated in its legal fight against the U.S. Securities and…
By – Marivic Cabural Summers
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a fraudulent Ponzi scheme and misappropriating investors’ funds.…
By – Marivic Cabural Summers
JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the order of U.S. regulators requiring it to pay a total of $920 million…
By – Marivic Cabural Summers
In a turn of events that resonates like a modern-day David vs. Goliath story, Pfizer Inc., the pharmaceutical giant, has consented to pay a whopping $50 million. This move seeks…
By – Rihem AkkoucheIn a whirlwind move equivalent to a shark swallowing a sizeable fish, ExxonMobil, guided by the legal prowess…
By Rihem AkkoucheIn an audacious move echoing President Joe Biden‘s commitment to transparency, the Federal Trade Commission (FTC) is poised…
By Rihem AkkoucheIn a climax to a saga that’s riveted the nation, a California federal judge has given the green…
By Rihem AkkoucheIn a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…
By Jackie AllenIn a move reminiscent of a phoenix rising from the ashes, the Kirkland & Ellis LLP-counseled Warburg Pincus…
By Rihem Akkouche9:44 a.m.: As dawn blankets 500 Pearl Street, tension thrums through the courtroom, launching week two of a…
By Rihem AkkoucheIn a high-stakes chess game on the automotive global stage, German juggernaut Schaeffler AG dropped a bombshell, revealing…
By Rihem AkkoucheCALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near…
By Samuel LopezThe U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX,…
By Jackie AllenIn a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…
By Jackie Allen
