The FBI is seeking information from SafeMoon investors after Karony’s conviction, as experts warn restitution in DeFi remains ...

Charlie Javice, founder of student aid startup Frank, faces up to 12 years in prison after being convicted of defrauding ...

Denver District Court ordered pastor Eli Regalado and his wife to repay $3.39 million after ruling their INDXcoin as a crypto ...

The US government is reportedly saying that a woman who defrauded JPMorgan Chase out of hundreds of millions of dollars ...

A Denver judge has ordered online pastor Eligio "Eli" Regalado and his wife, Kaitlyn, who sold some $3.2 million in worthless ...

IF YOU ARE AN INVESTOR WHO SUFFERED A LOSS IN C3.AI, INC. (AI), CLICK HERE BEFORE OCTOBER 21, 2025 (THE LEAD PLAINTIFF DEADLINE) TO PARTICIPATE IN THE ONGOING SECURITIES FRAUD LAWSUIT.

A divided Securities and Exchange Commission on Wednesday handed a victory to companies that want to shield themselves from ...

A divided Securities and Exchange Commission on Wednesday handed a potential victory to companies that want to shield ...

Pastor Eli Regalado and his wife, Kaitlyn, the founders of INDXcoin LLC, a crypto company, have been found guilty of fraud by the Denver District Court.

This year has already been a busy one in the crypto class action litigation landscape. Dozens of new crypto class action ...

Semler Scientific will pay DOJ nearly $30 million to settle health care fraud claims related to its peripheral artery disease ...

Older adults lose billions every year due to financial fraud. Congressional lawmakers have a proposal to make it more ...