Bittrex, Inc., a crypto asset trading platform, and its co-founder and former CEO, William Shihara, have been charged by the Securities and Exchange Commission (SEC)[...]
Broker / Advisor Investigations
Plug Power Inc. is facing a lawsuit filed in the United States District Court for the District of Delaware. The lawsuit has been filed on[...]
The Securities and Exchange Commission (SEC) has filed charges against Terraform Labs PTE Ltd and Do Hyeong Kwon, a Singapore-based company, for a multi-billion dollar[...]
A class-action lawsuit has been filed on behalf of investors who purchased certain securities of Dutch Bros Inc. between March 1, 2022, and May 11,[...]
Norfolk Southern, a transportation company, is facing legal action for allegedly violating federal securities laws by making false and misleading statements about its business operations[...]
Sonn Law Group has filed a FINRA arbitration claim on behalf of its client, an armed forces member, against Monmouth Capital Management, LLC (“MCM”) regarding[...]
Match is a technology and social media company that operates a large portfolio of online dating brands and apps. Among its most notable dating apps[...]
The founder of Frank, a student loan assistance company that has since been closed down, has been charged with fraud by the Securities and Exchange[...]
A group of investors led by Edwin Garrison has filed a class-action suit against a group of YouTube “FTX influencers,” seeking $1 billion in damages[...]
SVB Financial Group, the parent company of Silicon Valley Bank, along with CEO Greg Becker and CFO Daniel Beck, are facing a class-action lawsuit that[...]