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Fraud

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Judge Lets One Celsius Claim Against Chainalysis Move Forward

The limited aiding-and-abetting allegation tests whether a blockchain analytics firm can be liable for helping publish a disputed 2020 “audit”.

Supplier Sues Distributor Over Nearly $4 Million of Unpaid Fuel Tied to Trump‑Praised Freedom Fuel

JPMorgan Seeks to Move Trump ‘Debanking’ Lawsuit to Federal Court, Calling Dimon’s Inclusion Improper

Nutex Health Class Actions Reach Lead-Plaintiff Deadline as Law Firms Rally Investors

FTX Customers Allege Fenwick & West Enabled Exchange’s Fraud in Amended MDL Suit

Genesis Sues DCG for $3.1 Billion Over Alleged Fraud and Asset Transfers