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Verdict Expected Today in Two-Year German Pellets Fraud Trial

The trial concludes with reduced charges and alleged damages after adjustments to the insolvency timeline.

SEC Rescinds Crypto Rule Blocking Banks from Custody Services

Pump.fun Faces Class Action Lawsuit Over Alleged Securities Violations and Investor Harm

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded

Two California Men Indicted in $22 Million NFT Fraud Case

Merrill Lynch and Harvest Volatility Management to Pay $9.3M for SEC Violations

eToro to Halt Most Crypto Trading in SEC Settlement

Shaquille O'Neal Faces Mixed Verdict in Astrals NFT Lawsuit

PwC Fined £15M for Failing to Report Fraud Suspicions