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Justice Department Indicts Few and Far Founder Over $1M Fraud
The U.S. Attorney's Office for the Southern District of New York has announced the indictment of Taj Tarsha, the founder and sole shareholder of the NFT startup Few and Far. Tarsha faces serious charges of securities fr…
Futu Holdings Faces US Class Action Lawsuit Over Alleged Securities Fraud
The online brokerage firm Futu Holdings, which operates the popular trading platform Moomoo, is facing a significant legal challenge in the United States. Following recent litigation initiated by market makers, a group …
Citron Research Founder Andrew Left Convicted of Securities Fraud
Andrew Left, the prominent founder of short-selling firm Citron Research, has been convicted of securities fraud and stock price manipulation by a federal jury in Los Angeles. Following a three-week trial that concluded…
Gemini Faces Class-Action Lawsuit Over Alleged IPO Disclosure Fraud
The prominent American law firm Bernstein Liebhard has officially initiated a securities fraud class-action lawsuit against Gemini Space Station, a cryptocurrency exchange currently listed on the Nasdaq. The legal actio…
Nvidia Faces Class-Action Lawsuit Over Crypto Mining Revenue Data
A U.S. federal judge has officially certified a class-action securities fraud lawsuit against technology giant Nvidia and its CEO, Jensen Huang. The litigation stems from allegations that the company intentionally misle…
Cere Network Executives Face $17 Million in Federal RICO Lawsuits
The Cere Network ecosystem is currently facing significant legal pressure as two federal civil lawsuits, filed under the Racketeer Influenced and Corrupt Organizations (RICO) Act, have been brought against its leadershi…
Court Dismisses RICO Claims Against EminiFX Founder Eddy Alexandre
A federal court in New York has dismissed a class-action lawsuit filed under the Racketeer Influenced and Corrupt Organizations (RICO) Act against Eddy Alexandre, the founder of the EminiFX cryptocurrency platform. The …