Where it happened
Jurisdictions
Browse records by the state or country tied to a subject, a court case, a company structure, a regulator's action or an investigation. United States matters come first.
13 categories
Primary jurisdictions
USUnited StatesFederal and state courts, the DOJ, FTC, SEC, CFTC, state attorneys general and other US agencies.0 recordsGBUnited KingdomCompanies House filings, FCA warnings and actions, and the courts of England and Wales.0 recordsSGSingaporeA regional hub for trading, payments and digital-asset licensing.0 recordsHKHong KongCompanies Registry filings, Securities and Futures Commission actions and the Hong Kong courts.0 recordsINIndiaCompany filings, SEBI and Enforcement Directorate actions, and Indian courts — including call-centre fraud cases.0 records
Other jurisdictions