Browsing: Allegations

(Reuters) -Several entities linked to the Adani Group have approached the Indian market regulator to settle a case accusing them…

JPMorgan Chase is handing $100 million to customers after settling a wave of allegations from the U.S. Securities and Exchange…

Prager Metis CPAs has agreed to pay $1.95 million to settle two U.S. Securities and Exchange Commission (SEC) actions alleging…

The crypto exchange Abra has settled with the U.S. Securities and Exchange Commission (SEC) for a yet-to-be-determined amount over charges…

Galaxy research noted that since Dencun, transactions on Ethereum layer 2s have more than doubled, likely because of bots. The…

Shaquille O’Neal will have to defend himself against some of the allegations in a class action lawsuit against him concerning…

Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization…

New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a…

Celebrity memecoins have been the talk of the town for the past two weeks. A trend that resurged at the…

A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims…