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April 29, 2026
Cryptocurrency platform operator Uphold HQ Inc. will pay $5 million to settle claims from the New York attorney general's office that it promoted now-bankrupt Cred Inc.'s fraudulent, high-risk crypto scheme for which Cred's former executives were sentenced to prison last year.
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April 29, 2026
The Fifth Circuit seemed skeptical Wednesday of keeping in play a French company's request to subpoena Exxon Mobil Corp. for records to use in a derivative suit over alleged mismanagement at a former Exxon affiliate, suggesting the judge who denied the subpoena explained why they did so.
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April 29, 2026
Vacation rental company Vacasa is facing a proposed class action in Oregon from stockholders after accepting an acquisition bid from Casago that was $12 million lower on its face than a rival offer from Davidson Kempner Capital Management.
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April 29, 2026
A former Morgan Lewis & Bockius LLP attorney has moved to Robinhood to join the financial trading platform's litigation and regulatory enforcement team.
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April 29, 2026
A Blue Owl Capital Corp. investor is suing the lender's wholly owned investment adviser in New York federal court over allegations that the adviser inflated Blue Owl's assets in order to "extract windfall fees" from the firm.
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April 29, 2026
The U.S. Securities and Exchange Commission announced a Florida attorney will pay more than $26,000 to settle claims in Georgia federal court that he aided a million-dollar gold and diamond investment fraud scheme by receiving and disbursing investor funds and ignoring red flags.
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April 29, 2026
The Delaware Supreme Court has upheld a lower court's dismissal of a dispute over a failed attempt to purchase a multimillion-dollar claim tied to the collapse of onetime crypto giant FTX Trading Ltd., affirming that the case does not belong in Delaware courts.
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April 29, 2026
Pershing Square Inc. founder and CEO Bill Ackman's investment company began trading publicly on Wednesday after raising $5 billion in a "combined" initial public offering that sold shares of a new closed-end investment fund alongside shares of his hedge fund company.
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April 29, 2026
A U.S. Senate panel on Wednesday advanced President Donald Trump's pick of Kevin Warsh to lead the Federal Reserve, putting him on track for confirmation next month after a Republican holdout lifted his blockade tied to the now-dropped probe of current Fed Chair Jerome Powell.
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April 28, 2026
A Manhattan federal judge on Tuesday ordered Celsius Network's co-founder to pay $10 million to the U.S. Federal Trade Commission to settle litigation saying he misrepresented the cryptocurrency lender's practices and safety measures, and that she'd suspend a $4.7 billion judgment based on his cooperation with the government.
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April 28, 2026
Bankrupt electric vehicle startup Canoo's former senior director of internal audit and controls has agreed to pay roughly $125,900 to settle the U.S. Securities and Exchange Commission's insider trading allegations against him, according to a final judgment entered Tuesday in Texas federal court.
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April 28, 2026
A New York federal judge on Tuesday denied Sam Bankman-Fried's request for a new trial, finding that the incarcerated FTX founder hasn't pointed to any evidence that's actually new and saying that his push for a new trial "appears to be one part of a plan to rescue his reputation."
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April 28, 2026
Investors told a Texas jury that Exxon Mobil Corp. inflated the value of its stock by misrepresenting how much money its Kearl Lake operations were making, saying Tuesday that the oil giant hid the truth to snag a better interest rate in a bond offering.
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April 28, 2026
Financial technology company Ryvyl Inc. and its founders have agreed to settle the U.S. Securities and Exchange Commission's allegations that the company made disclosures falsely representing itself as selling blockchain-based payment solutions, according to an announcement.
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April 28, 2026
A Delaware bankruptcy judge on Tuesday allowed bankrupt home lending broker Impac Mortgage to continue to control the sale of its stock after hearing that millions of dollars in transactions took place despite an emergency order he entered Monday to restrict trading.
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April 28, 2026
The U.S. Commodity Futures Trading Commission on Tuesday added Wisconsin to the list of states it's taking to court to assert its "exclusive jurisdiction" over prediction markets after the state accused five platforms of offering illegal bets through their event contract offerings.
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April 28, 2026
Citadel Securities LLC urged the Eleventh Circuit on Tuesday to block the federal approval of a new options exchange, arguing that the platform's delay mechanism promotes anticompetitive and discriminatory trading practices.
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April 28, 2026
Two men who pled guilty in 2024 to being involved in a scheme to steal millions of dollars from trading firm Robinhood must pay, in total, more than $432,000 in disgorgement and over $42,000 in prejudgment interest in a parallel civil suit brought by the SEC.
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April 28, 2026
Wells Fargo told a California federal court a former employee's suit alleging he was retaliated against for challenging what he described as the bank's fake commitment to diverse hiring should be tossed or transferred to Florida because it is "a plain and obvious case of disfavored forum shopping."
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April 28, 2026
A Manhattan federal judge on Tuesday hit an Argentinian businessman with ties to the family that created jewelry giant Cartier with an eight-year prison sentence, after he admitted lying to banks as his cryptocurrency exchange laundered narcotics proceeds.
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April 28, 2026
A Korean semiconductor company specializing in memory chips clashed with a former executive in Delaware Chancery Court on Tuesday over whether a $2.36 million stock buyback stripped him of the right to sue before he filed a records request action.
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April 28, 2026
AARP and other retirement and investor advocates are supporting former Intel employees who allege their employee 401(k) savings were dragged down by underperforming investments, telling the U.S. Supreme Court the Ninth Circuit erred in requiring the plaintiffs to identify a "meaningful benchmark" for comparison to their lagging funds.
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April 28, 2026
An Illinois federal judge has said she won't toss a claim brought by shareholders alleging a former Walgreens president made a false and misleading statement during an investor conference, rejecting the company's argument that an audio recording of that conference warranted a second look at her dismissal ruling.
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April 28, 2026
A Michigan cannabis business owner on Tuesday urged a federal judge to toss a suit accusing him of running an investment scam, saying that because pot is still federally illegal, the court is barred from ordering him to pay restitution to the plaintiff because to do so would make the federal court complicit in an illegal transaction.
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April 28, 2026
A New Jersey federal judge has thrown out a former Citigroup employee's trade secret suit claiming the bank wrongly used an investment banking presentation he made to a former colleague, but gave him a chance to amend the case.