Laws

Man charged in SEC bitcoin price spike hack

Avishek Das | Lightrocket | Getty Images FBI agents on Thursday arrested an Alabama man for his alleged role in…

Raytheon pays nearly billion dollars to settle DOJ probes

The Raytheon Technologies, recently renamed RTX Corporation, headquarters building is seen at dusk on January 20, 2024, in Arlington, VA. …

Trump clemency recipient Philip Esformes arrested in Florida

Philip Esformes booking photo by Miami-Dade County Corrections and Rehabilitation Source: Miami-Dade County Corrections and Rehabilitation Philip Esformes, whose 20-year…

Appeals court fast-tracks CFTC vs. Kalshi case

People vote on the first day of Virginia’s in-person early voting at Long Bridge Park Aquatics and Fitness Center on…

Trump Media insider trading: Shvartsman sentencing memos

Michael Shvartsman walks following a hearing at the Manhattan Federal Court, in New York City, U.S. July 20, 2023.  Amr…

Horst Jicha fugitive in USI Tech cryptocurrency fraud case

Horst Jicha discussing cryptocurrency. Source: Team Business Global | YouTube A German national who was under home detention in New…

TD Bank pleads guilty, will pay $3 billion in fines

A TD bank stands in Brooklyn on June 04, 2024 in New York City.  Spencer Platt | Getty Images TD…

Kalshi expands election betting options, CFTC complains

The Commodity Futures Trading Commission headquarters in Washington, DC, U.S. Ting Shen | Bloomberg | Getty Images KalshiEx has listed…

TikTok sued over teen addiction, virtual currency

A bipartisan group of more than a dozen state attorneys general is filing lawsuits on Tuesday against social media giant…

Supreme Court rejects Martin Shkreli fine appeal

Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for the fourth…