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Kraken Parent Files Expanded Fraud Suit Against Etana Over Alleged $25 Million Misuse

The filing highlights rising legal risk for crypto custodians under state receivership.

First Brands Sues Founder Patrick James, Alleging Doctored Receivables and Seeking Asset Freeze

World Athletics Uncovers €1.5 Million Insider Theft, Refers Case to Authorities

Reports Say Hundreds Fired at Target’s Chicago Warehouse Over Alleged Medical Loan Scheme

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme