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The liens outweighed the assets by $21M - and that was the plaintiff's own math
The 10-year-old receiv...
A resulting trust claim revived years after settling out of court.
The OAS clawback is based on net world income, with a 2025 minimum recovery threshold of $93,454, not on a separate TFSA income threshold. The post How Much TFSA Income Triggers an...
Cronos’s post-mortem put the Tectonic exploit’s affected borrowing at $120.4 million, with 7.6% transferred off-network before validators intervened.Layer-1 blockchain Cronos said...
Cronos has confirmed that $9.19 million remains unrecovered after an attacker borrowed $120.4 million from Tectonic, while a validator-backed rollback reversed roughly $111.2 milli...
Treasury announced more than $1.21bn in penalties against Bank of America on 13 October, across thre...
Payments are set to be issued starting Monday in the $115 million class action lawsuit against tech company Oracle.
The proxy said the debt would be assumed. The courtroom defense said otherwise
Fundsz scammers Brian Early and Alisha Ann Kingrey have been handed down a $31.4 million judgment order. Following a CFTC filing seeking default judgment back in August, the court’...
A US jury found 43 million violations; Meta now plans to appeal the record penalty
A US$1.12-billion insolvency, and a surprising fight over whose art it really is.
US state regulators secure US$4.4 million from two broker-dealers over unreasonable charges on small-dollar retail equity trades
Meta's settlement may seem large, but it may be just the tip of the iceberg. The plaintiffs' own models put the damages in the trillions.
The tally of merchants receiving funds from a $5.5 billion settlement with the networks is nearing 700,000, according to a claims update.
Vancouver, B.C.-based telecom Telus is going after a former employee who allegedly defrauded the company by purchasing over $1 million worth of goods using a corporate credit card....
Only $7 was recovered from bank accounts, leaving customers owed $649,000 for uncompleted work and Inland Revenue owed nearly $3m.
The debt collection and debt buying companies Judgment Acquisitions Unlimited, Champion Funding Inc. and their owner Andrew Metcalf entered into the consent judgment with the offic...
The U.S. Government Accountability Office deemed the process used to pull the funding back is illegal, a stance it reasserted Tuesday.
Bankman-Fried’s lawyers challenged the exclusion of evidence about customer losses and argued that his $11 billion forfeiture was excessive.Former FTX CEO Sam Bankman-Fried reporte...
A California federal judge has rejected CashCall’s latest bid to unwind a $157 million Consumer Financial Protection Bureau judgment, preserving a major consumer-finance enforcemen...
BitConnect Ponzi promoter Trevon James Brown has settled with the SEC for $1.7 million. As per a Final Judgment order filed on September 9th, James is subject to a permanent injunc...
FleetCor, now Corpay, and CEO Ronald Clarke agreed on a proposed $100 million settlement after courts upheld the FTC’s core findings. Funds would support redress for harmed busines...
Nearly 29 million Apple buyers may get £37 each - once the funder writes off £36 million
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