U.S. Commodity Futures Trading Commission v. Giri, et al., was filed in the United States District Court for the Southern District of Ohio on August…
View More New Complaint – U.S. Commodity Futures Trading Commission v. Giri, et al. | McGuireWoods LLP
The CFTC’s recent announcement that it is paying a whistleblower a $200 million award for providing information about wrongdoing concerning the manipulation of financial benchmarks used by…
View More CFTC Whistleblower Reward Program: What Violations Qualify for an Award?
Evening Update: Today’s headlines from The Straits Times on Sept 12 The Straits Times Read more…
View More Evening Update: Today's headlines from The Straits Times on Sept 12 – The Straits Times
SINGAPORE – Two former directors who pocketed a total of more than $1.2 million in their firm’s Ponzi scheme were each sentenced to three years…
View More Jail for 2 ex-directors who pocketed over $1.2m in their firm’s gold investment Ponzi scheme
By MICHAEL GORDON, The Charlotte Observer CHARLOTTE, N.C. — During one overnight shift, a bumbling conspiracy of thieves just west of Charlotte stole more than…
View More Loomis Fargo defendants owe as much as they stole in 1997 :: WRAL.com
An autopsy couldn’t determine if a washed-up foot belonging to accused Sydney fraudster Melissa Caddick was separated as a result of decomposition or force, an…
View More Melissa Caddick inquest hears autopsy inconclusive on Sydney fraudster’s washed-up foot
Ponzi fraudster Melissa Caddick’s ominous words before conwoman vanished leaving just a foot behind The West Australian Read more…
View More Ponzi fraudster Melissa Caddick’s ominous words before conwoman vanished leaving just a foot behind – The West Australian
NEW YORK, Sept. 11, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…
View More Bragar Eagel & Squire, P.C. Is Investigating Clariant,
United States congressman from Califonia Brad Sherman has once again slammed Bitcoin (BTC), stating that the flagship cryptocurrency has ‘no societal value,’ citing the lack…
View More U.S. congressman says Bitcoin has ‘no societal value’, only suitable for tax evasion
Alex Dovbnya Dogecoin co-founder Jackson Palmer complained about the largest meme coin following him like “a bad smell” In a recent interview with Business Insider,…
View More Dogecoin Co-Founder Says Talking About Elon Musk Is Not Worth It