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America

Federal Court’s Symbolic Sentence in 5-Hour Energy Counterfeiting Case Highlights Enforcement Gaps and Market Shifts

Samuel Lopez -

October 5, 2025

Bitcoin Truglia Lawsuit

America

Bitcoin Fraudster Truglia Slammed With 12-Year Sentence for Refusing to Repay $20M

Rihem Akkouche -

July 10, 2025

Securities and Exchange Commission vs Nasdaq

America

SEC Wins $4.8M Judgment Against Investment Adviser Julie Anne Darrah in Fraud Case

Rochdi Rais -

December 20, 2024

CFTC Hits Record $17.1 Billion in Enforcement Actions for Fiscal Year 2024

America

CFTC Hits Record $17.1 Billion in Enforcement Actions for Fiscal Year 2024

Rochdi Rais -

December 5, 2024

Ex-FTX Boss Ryan Salame to Surrender $5.9M Bahamas Residence in Restitution Deal

America

Ex-FTX Boss Ryan Salame to Surrender $5.9M Bahamas Residence in Restitution Deal

Rochdi Rais -

May 2, 2024

Ken Paxton reaches deal to end securities fraud charges

America

Ken Paxton reaches deal to end securities fraud charges

Rihem Akkouche -

March 26, 2024

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