Indictment

Companies · 2 hours ago ALT5 Sigma's Stock Plummets 96% Following WLFI Deal Announcement ALT5 Sigma, linked to Eric Trump, experienced a drastic 96% decline in stock value after its deal with WLFI was revealed, dropping from $8.97 to $0.35.

Markets · 2 weeks ago New York Reopens Investigation into Cornell University Alleged Rape Case New York state prosecutors have reopened an investigation into an alleged gang rape at Cornell University, appointing Attorney General Letitia James as a special prosecutor to pursue potential criminal charges.

Compliance · 3 weeks ago Former Georgia Banker Charged in $931,500 Fraud Scheme Involving Cryptocurrency Mercedes Henry, a former banker, faces charges for allegedly transferring $931,500 from customer accounts to Coinbase wallets in a fraud scheme.

Markets · 3 weeks ago Rep. James Comer Investigates Insider Trading on Prediction Markets Rep. James Comer has expanded his investigation into potential insider trading on prediction markets, focusing on platforms like Polymarket and Kalshi, following suspicious trading activities linked to geopolitical events.

Macro · 1 month ago Huawei Faces Trial for Alleged Sanctions Violations in Iran Huawei Technologies is set to go to trial in September 2026 over allegations of using a shell company to conduct business in Iran, violating U.S. sanctions.

Compliance · 1 month ago California Man Arrested in Arizona for $37.9 Million Loan Fraud Scheme Rodney Rosenstein, a California resident, has been detained in Arizona for allegedly orchestrating a $37.9 million loan fraud scheme involving pandemic relief funds and commercial loans.

Compliance · 1 month ago Taiwan Indicts Nine for Illegal Export of AI Servers to China Taiwan has indicted nine individuals for their involvement in the illegal export of AI servers containing Nvidia chips to China, Hong Kong, and Macau, marking a significant legal action amid rising geopolitical tensions.

Compliance · 2 months ago US Judge Dismisses Criminal Charges Against Gautam Adani and Executives A US federal judge has dismissed criminal charges against Indian billionaire Gautam Adani, ending a significant legal battle that began with a 2024 indictment for bribery related to solar energy contracts.