The Commodity Futures Trading Commission (CFTC) is making important changes to how it enforces rules in response to fraud and manipulation. Caroline...

BKEX staff members in China have been sentenced for engaging in unlawful gambling activities via cryptocurrency contracts. A Chinese court sentenced...

The Supreme Court has dismissed a $6-billion fraud lawsuit against Total Jamaica Limited and attorney Peter Asher over gas station purchases two...

A High Court judge has struck out a defamation claim filed by Shane Mahabirsingh, owner of Bilda Boyz Construction Services Ltd, against an attorney...

  A District Court in Florida, United States, has charged a 36-year-old Nigerian man, Okezie Ogbata, for orchestrating a transnational fraud scheme...

Should tokens created via pumpdotfun qualify as securities? This is what a lawsuit brought against the memecoin issuing platform alleges. The lawsuit...

A key case that could establish clear guidelines for trading digital assets and reduce market volatility

According to the British newspaper Daily Mail, the court hearing for an Indian Sikh family accused of identity fraud at Heathrow Airport in London...

The case is part of a grudge match between Musk and OpenAI CEO Sam Altman which is playing out in court.

Two groups of FBI agents involved in investigating cases related to the Jan. 6, 2021, attack on the U.S. Capitol and the classified documents case...