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March 21, 2026

America June 25, 2025

Cardone Brothers Face Legal Storm: Appeals Court Revives Major Class Action Against Grant While Gary Battles Separate Investment Allegations

Core Insights Legal Victory: Ninth Circuit Court of Appeals unanimously reversed lower court dismissal, allowing class action lawsuit to proceed…

By Samuel Lopez

America June 18, 2025

EXCLUSIVE: Grant Cardone’s 15% Investment Promises Face Major Legal Blow as Appeals Court Revives Class Action Lawsuit

Core Insights Unfiltered Reality: The Ninth Circuit Court of Appeals has overturned a lower court’s dismissal, reviving a class action…

By Samuel Lopez

InnovAge IPO $27M investor Settlement

America June 18, 2025

InnovAge Reaches $27M Settlement Over IPO Misstatements

In a dramatic turn for one of Colorado’s high-profile healthcare companies, a federal judge has preliminarily approved a $27 million…

By Rihem Akkouche

America May 21, 2025

$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme

Fraud, Opulence, and a Fall from Grace Investor trust betrayed: A respected New York real estate investor funneled over $62.8 million…

By Samuel Lopez

DOJ Shuts Crypto Unit

America April 8, 2025

DOJ Shuts Down Its Cryptocurrency Fraud Unit

In a sweeping shake-up that’s reverberating through the digital asset world, the U.S. Department of Justice has officially disbanded its…

By Rihem Akkouche

FINRA Fines Apex Clearing $3.2M

America February 5, 2025

FINRA Fines Apex Clearing $3.2M Over Securities Lending Violations

Broker-dealer Apex Clearing Corp. has agreed to pay a $3.2 million fine to the Financial Industry Regulatory Authority (FINRA) to…

By Rihem Akkouche

SEC russell todd lawsuit

America August 14, 2024

SEC russell todd lawsuit Over Alleged $300M Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit Wednesday against Russell Todd Burkhalter and his firm, Drive Planning…

By Rihem Akkouche

Shein London Float Invites Scrutiny Of ESG Issues

America July 10, 2024

Questions Arise Over Investor Recourse Amid Shein’s Potential London IPO

Expectations that fast-fashion giant Shein will list on the London Stock Exchange have raised concerns about investor protections should human…

By Rochdi Rais

KuCoin To Pay $22M

America December 12, 2023

KuCoin To Pay $22M : A Tale of Regulatory Compliance and Investor Protection

In an unprecedented turn of events reminiscent of a modern-day financial odyssey, the cryptocurrency exchange KuCoin has consented to a…

By Rihem Akkouche

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