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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.

CVM Brands Americanas Accounts a ‘Complex Fraud,’ Files Charges and Opens New Probes

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

Court Upholds Ambipar’s 30-Day Creditor Shield as Police Probe Targets Ex-CFO

BBC Panorama Exposes Alleged Vashi Diamond Deception as Police Still Await Referral

UK 'Failure to Prevent Fraud' Law Takes Effect, Putting Large Companies at Risk of Prosecution

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

Energy Firms Accused of Misusing Renovation Aid Face Limited Penalties

People & Baby Initiates Accelerated Safeguard Procedure Amid Legal Scrutiny

Raytheon to Pay $950 Million for Defrauding U.S. Government and Bribing Qatari Officials