Browsing: Allegations
JPMorgan Chase is handing over $100 million to clients after settling a wave of allegations from the U.S. Securities and…
Prager Metis CPAs has agreed to pay $1.95 million to settle two actions brought by the U.S. Securities and Exchange…
Crypto exchange Abra has reached a settlement with the US Securities and Exchange Commission (SEC) for a yet-to-be determined amount…
New York Attorney General Letitia James has settled with crypto exchange Gemini over fraud allegations for $50 million. In a…
A Bank of America customer just filed a class action lawsuit accusing the lender of illegally refusing to reimburse legitimate…
Fintech giant Block is under close scrutiny by federal prosecutors in the Southern District of New York following allegations of…
The Financial Industry Regulatory Authority (FINRA) has ordered JPMorgan Chase to pay hundreds of thousands of dollars in damages to…
Eight financial giants are spending tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank of…
Creditors of bankrupt crypto exchange FTX have filed a class action lawsuit against a global law firm that provides legal…
Former Spanish Football Federation president Luis Rubiales, who is currently accused of sexual assault, launched an NFT collection to support…
