Tag: securities fraud
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US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion.
According to the DOJ, the...
SolarWinds Files Motion to Dismiss SEC Lawsuit
In a new filing with the US Southern District Court of New York, SolarWinds argued that the Securities and Exchange Commission was outside of...
Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of BioVie Inc. (BIVI) on Behalf of Investors
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...
Do Kwon’s Terraform Labs Files For Bankruptcy Protection; Terra Ecosystem’s LUNA, LUNC Plummet
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In a surprising turn of events, Terraform Labs, once a titan in the crypto industry, has filed for bankruptcy protection in...
US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam – The Daily Hodl
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from investors.
In a new press...
German Crypto Firm USI Tech Founder Charged in $150 Million Fraud Scheme
Horst Jicha, the German founder of USI Tech, a crypto mining and digital-asset trading platform, faces severe legal consequences in the United States. Federal...
FTFT INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Future FinTech Group Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action...
NEW YORK–(BUSINESS WIRE)–$FTFT #classaction–Attorney Advertising–Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed...
SEC Consents to Delay in Terraform Case Amid Extradition Proceedings for Do Kwon
The U.S. Securities and Exchange Commission (SEC) has expressed a lack of opposition to postponing the Terraform co-founder Do Kwon’s crypto fraud trial...
Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Grifols, S.A. (GRFS) on Behalf of Investors
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...
Celsius to Unstake $466 Million Ethereum Holdings, ‘Ensure Ample Liquidity’ for Creditors – Decrypt
Bankrupt crypto lender Celsius Network will unstake its existing holdings of Ethereum in order to "ensure ample liquidity" when distributing assets to its creditors.In...
Labaton Sucharow Announces New Partners and Of Counsel for 2024
NEW YORK–(BUSINESS WIRE)–Labaton Sucharow, one of the world’s leading complex litigation firms representing clients in securities, corporate governance and shareholder rights, and consumer protection...
3 Big Cryptocurrency Events To Watch Out For In 2024
With 2024 about to kick off, here are three significant cryptocurrency events that can affect the growth trajectory of the crypto...
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