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Keyword: Fraud

1317 results found
cryptocurrencies

Fraud victim gets some restitution

Canadian, Nigerian law enforcement secure some recovery in crypto scam

Judge makes ruling

B.C. court upholds limitations on asset freezes

Target of SEC enforcement can have access to frozen funds for appeal, court says

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

ASC sanctions accountant’s fraud

Intent is relevant to sanctions, panel says, imposing permanent market ban

Man reads legal document carefully using magnifying glass

CFTC boasts of record year for enforcement

A pair of major crypto cases drove monetary relief to record heights

Crypto currency

Founder of failed global crypto lending platform pleads guilty to fraud charges

Alexander Mashinsky admitted that he misled customers about the business

Pile of cryptocurrency coins

The wild west of crypto enforcement

Given misconduct worth somewhere between $1.6 million and $94 million, BCSC panel takes a shot at valuing crypto disgorgement

Banks on money pile

Bridging investors may finally see some money

PwC proposes an interim $473 million payout to investors

Big Ben

FCA backs away from enforcement disclosure plans

Regulator responds to pushback on proposal to announce investigations

Judge's gavel with magnifying glass on black.

SEC reports record financial remedies

Enforcement case volumes decline in fiscal 2024, agency says

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Ex-CDPQ employees caught in U.S. corruption case

Charges involve alleged bribes paid for government contracts in India