The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution.

Israel’s State Attorney's Office confirmed the extradition of Roy Cuzin from Mexico in the UTrade investor fraud case.

Daryl Heller has tried to deflect blame for what could be one of the largest frauds in Lancaster County history by saying ...

Investors didn't present a valid claim, says judge, but they're welcome to try again A group of CrowdStrike shareholders who ...

The lawsuit for Systematic and Coordinated Manipulation, Case No. 2:26-cv-00175, Asia Broadband, Inc. v. Virtu Financial Inc. et al. , was filed on January 7, 2026 by Midway Law Firm APC on behalf of ...

Disgorgement is repayment of ill-gotten gains that is imposed on wrongdoers by the courts. Funds are paid back with interest ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

The US Supreme Court will consider how much power the Securities and Exchange Commission has to recover illegal profits in a ...

The U.S. Securities and Exchange Commission on Friday dismissed its lawsuit against a former Rio Tinto , chief financial ...

Despite a decrease in exposure, the average settlement reached in a securities fraud case in the second half of the year was ...

A federal judge in Chicago earlier this week ruled a securities fraud lawsuit against Walgreens and its former executives can ...