SEC Sues NovaTech for Cryptocurrency Fraud Schemeby John Darbie 15.08.2024SEC charges NovaTech for defrauding $650M in crypto, targeting investors globally.
Enzo Biochem Faces $4.5M Penalty over Ransomware Breachby Lilu Anderson 15.08.2024Enzo Biochem fined $4.5M after 2023 data breach; funds to split among NY, NJ, CT for compromised security.
SEC Sues NovaTech for $650M Fraud Schemeby John Darbie 14.08.2024The SEC accuses NovaTech of a $650M fraud, calling it a pyramid scheme targeting over 200,000 investors worldwide.
Trump Fined $350M in Historic Fraud Caseby Mark Eisenberg 17.02.2024A judge in New York fines Donald Trump and associates $350 million for asset inflation scheme, banning Trump from serving ...
Trump Faces $355M Fine and Business Ban: Analysts Weigh Inby Terry Bingman 17.02.2024Former President Trump slams judge's ruling barring him from operating his business in NY for three years and imposing a ...
Trump’s Legal Woes: Blow to Business Empire & Presidential Campaignby Mark Eisenberg 17.02.2024A New York judge ordered the Trump Organization to pay $364 million in penalties, barring Donald Trump from running a ...
Trump Slapped With $355M Fraud Verdict: Major Blow to Wealth and Imageby Mark Eisenberg 17.02.2024A New York judge orders Donald Trump and his companies to pay $355 million for financial fraud, dealing a blow ...
Genesis Global: $1.6B Grayscale Sale in Bankruptcy Twistby John Darbie 15.02.2024Genesis Global has been authorized to sell $1.6 billion in Grayscale Trust shares amid bankruptcy proceedings, potentially impacting cryptocurrency investments.
Genesis Court Approval: $1.6B Crypto Trust Sales Boostby John Darbie 15.02.2024Genesis, a prominent crypto lender, has gained court approval to sell BTC and ETH trust shares worth $1.6 billion, aiming ...