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March 4, 2026

America October 5, 2025

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

Case Intel A federal court issued a ‘time-served’ sentence to a Mexican national in a 5-Hour Energy counterfeiting case, effectively…

By Samuel Lopez

Bitcoin Truglia Lawsuit

America July 10, 2025

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

In a dramatic courtroom showdown filled with sharp rebukes, emotional testimony, and legal fireworks, Nicholas Truglia, a 27-year-old convicted bitcoin…

By Rihem Akkouche

Securities and Exchange Commission vs Nasdaq

America December 20, 2024

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

The U.S. Securities and Exchange Commission (SEC) has achieved a major legal victory with a $4.8 million judgment against investment…

By Rochdi Rais

America December 5, 2024

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

The Commodity Futures Trading Commission (CFTC) announced a record-breaking enforcement total of over $17.1 billion for fiscal year 2024, marking…

By Rochdi Rais

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

America May 2, 2024

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

Background of the Case In a significant legal move, Ryan Salame, the former co-chief executive of FTX Digital Markets, has…

By Rochdi Rais

Ken Paxton reaches deal to end securities fraud charges

America March 26, 2024

Ken Paxton reaches deal to end securities fraud charges

In a dramatic turn of events, Texas Attorney General Ken Paxton has reached an agreement with state prosecutors to terminate…

By Rihem Akkouche

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