The court ruled that the allegations did not meet the legal requirements for cheating under the Indian Penal Code (IPC), ...

Protectt.ai has secured INR 76 Cr (about $8.7 Mn) in a Series A funding round led by Bessemer Venture Partners ...

A Rockland man who is imprisoned for swindling $2 million from fellow Haitians has been banned from the securities industry.

The SFIO had alleged that Gautam and Rajesh Adani had provided funds and shares to entities linked to Parekh to manipulate ...

Welcome to the “Major US Supreme Court and Appellate Cases” chapter of our annual report, Consumer Financial Services: 2024 Year in Review.

Malaysia warns of a surge in crypto investment scams targeting professionals and seniors, with authorities cautioning against ...

The Canadian Anti-Fraud Centre says $310 million dollars was reported lost to investment fraud in 2024, however the real figure is likely significantly higher ...

New York, New York-- (Newsfile Corp. - March 17, 2025) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Trade Desk, Inc. (NASDAQ: TTD) and ...

TZROP is the First Digital Asset Security to be Supported by tZERO’s Special Purpose Broker Dealer Digital Custody Services ...

Ripple faces a one-month countdown to file its appeal reply. Will the SEC’s recent overhaul lead to an appeal withdrawal? XRP ...

A Colorado man pleaded guilty and was sentenced this week to running a scheme that cheated investors out of over $3.7 million.