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Securities
Nexo Latest to Settle with SEC and States...
The Securities and Exchange Commission (SEC) and separately, ten state attorneys general announced agreements...
January 20, 2023
Genesis Sued for Unregistered Sale of Crypto Assets
On Thursday, the Securities and Exchange Commission (SEC) filed a lawsuit against Genesis Global...
January 17, 2023
Apex Clearing Secures Dismissal of Meme Stock Litigation...
The Southern District of Florida has granted defendant Apex Clearing Corporation’s motion to...
January 12, 2023
SEC Says Gold Mining SPAC Ex-CFO Orchestrated $5M...
According to court records, Cooper Morgenthau has pled guilty to embezzling funds from the...
January 6, 2023
SEC Charges CoinDeal Promoters with $45M Fraud Scheme,...
A Securities and Exchange Commission (SEC) lawsuit filed in the Eastern District of Michigan...
January 5, 2023
Court Issues Voir Dire Order as Tesla Securities...
In the latest in a securities lawsuit against Tesla, Judge Edward Chen has issued...
December 23, 2022
Shareholders Resist Dismissal for Second Time in PayPal...
The shareholders prosecuting a case against PayPal Inc. over alleged misrepresentations made to investors...
December 20, 2022
Shareholders Oppose Bumble’s Motion to Dismiss in Securities...
On Friday, Bumble, Inc. shareholders filed an opposition motion to the Southern District of...
December 19, 2022
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