Investigates October 2, 2020
BitMEX owners sued for operating the cryptocurrency trading platform illegally
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a…
By Marivic Cabural SummersAugust 12, 2026
Investigates October 2, 2020
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a…
By Marivic Cabural Summers
Investigates October 1, 2020
The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for…
By Jackie Allen
Investigates October 1, 2020
Kik Interactive, the Canada-based owner and operator of mobile messaging app called…
By Marivic Cabural Summers
Investigates September 30, 2020
Nikola (NASDAQ: NKLA) continues to be embroiled in controversy. The electric vehicle…
By Jackie AllenLewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI)…
By Marivic Cabural SummersJPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the…
By Marivic Cabural SummersJ.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange…
By Marivic Cabural SummersUniversal Health Services (NYSE: UHS), one of the largest healthcare providers in…
By Jackie AllenKuCoin Global confirmed a major hacking attack on Sep. 26. The breach affected KuCoin’s…
By Jackie AllenThe Department of Justice (DOJ) charged over 300 individuals for crimes committed during…
By Jackie AllenCurrent and Former State Police Officers Accused of Accepting Bribes for Passing Scores on CDL Exams Boston, MA — Two serving and two former Massachusetts State Police troopers, along with…
By Rochdi RaisIn a legal battle echoing through Silicon Valley, federal prosecutors in California are pushing for a severe penalty…
By Rochdi RaisA $20 million settlement has been approved by a Michigan state judge on Monday, marking the resolution of…
By Rihem AkkoucheIn a significant milestone, PPM America Capital Partners has successfully concluded its eighth co-investment fund, amassing an impressive…
By Rihem AkkoucheIn a dramatic turn of events, the U.S. Postal Service (USPS) finds itself embroiled in a legal battle,…
By Rihem AkkoucheIn the labyrinth of global mergers and acquisitions, a select few have embraced the power of generative artificial…
By Rihem AkkoucheIn a legal showdown reminiscent of a high-stakes chess match, telecom giant BT vigorously contested a £1.3 billion…
By Rihem AkkoucheIn a legal battle stirring Michigan‘s legal landscape, a woman asserts she faced termination from cannabis giant TerrAscend…
By Rihem AkkoucheIn a groundbreaking move set to redefine the landscape of interconnect solutions, Amphenol Corp. announced its agreement to…
By Rihem AkkoucheIn a bold legal maneuver, New York’s attorney general, Letitia James, has unleashed a legal firestorm against Citibank…
By Rihem AkkoucheIn a dramatic turn of events, the once-thriving logging giant, Restoration Forest Products Group, has plunged into the…
By Rihem Akkouche