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Telegram and SEC Dispute Continues as Telegram Refuses to Disclose How it Spent $1.7b

On January 2, the Securities and Exchange Commission (SEC) filed an emergency letter motion to compel Telegram to disclose information and provide documents regarding...

Conspirators Charged in $722m Crypto Ponzi Scheme

The United States Attorney for the District of New Jersey Craig Carpenito announced in a press release on Tuesday that it had charged five people with...

Court Grants SEC Injunction Against Telegram’s Cryptocurrency

The Securities and Exchange Commission received an injunction against Telegram, a messaging app company, in a securities fraud case concerning Telegram’s cryptocurrency, halting the...

Crypto Issuers, Exhanges Face 11 Coordinated Class Actions

Seven cryptocurrency issuers and four exchanges face class-action lawsuits from investors claiming that they violated U.S. securities laws by selling billions of dollars...

Investors Bring Class Action Against Block.one Alleging Coin Offering Scam

Investors in cryptocurrency platform Block.one have filed a class action complaint for violations of the Securities Act of 1933 and the Exchange Act of...
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Steel Sensitivities: Aperam to Acquire Universal Stainless & Alloy Products

Luxembourg-based stainless, electrical, and specialty steel producer Aperam S.A. announced it will acquire Universal Stainless & Alloy Products, Inc., a...

Journalists Mine FTC Consumer Complaints

FOIAengine: News Media Seeks Records from Consumer Sentinel Network New research from PoliScio Analytics demonstrates how journalists use Freedom of...

Examining Litigation Against Tesla

Inspired by wars in the Middle East, climate change, the end of California’s electric vehicle mandate, and a recent...