The United States Securities and Exchange Commission (SEC) has launched a groundbreaking legal battle against what it ...

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Federal judge orders William Koo Ichioka to pay $36M for crypto and forex fraud, including $31M in restitution.

Former Lethbridge pastor Ronald James Aitkens has appealed both his conviction and prison sentence for what his trial judge ...

On September 4, 2024, the United States District Court for the Eastern District of Pennsylvania denied D. Allen Blankenship’s challenge to enjoin ...

THE LAWSUIT: A class action securities lawsuit was filed against Ardelyx, Inc. that seeks to recover losses of shareholders who were adversely affected by alleged securities fraud between October 31, ...

A woman from Ipswich has been ordered to repay over £5,000 to the Department for Work and Pensions ( DWP) after receiving ...

Apple Inc. received final approval from a federal court for a $490 million settlement in a securities fraud class action ...

Jonathan Glenn defrauded dozens of clients out of $2.7 million by picking winners and losers from stock trades.

The Securities and Exchange Commission today announced registered investment adviser Macquarie Investment Management Business Trust (MIMBT) will pay a total of $79.8 million to settle charges for ...

The SEC has laid charges on alleged romance scammers for the first time, claiming two fake crypto exchanges swindled ...

A former investment banker was charged in three Sessions Courts here yesterday with operating an unlicensed capital market ...