investigation

11 articles
BenzingaBenzinga··Na

SES AI Stock Plunges 37% Amid Securities Fraud Investigation, Major Customer Losses

SES AI stock crashes 37% to $1.08 after securities fraud probe launched over alleged concealment of customer losses and questionable acquisition.
SESSES.WSsecurities fraudacquisition
GlobeNewswire Inc.GlobeNewswire Inc.··Kirby Mcinerney Llp

Sportradar Stock Plunges 23% on Illegal Gambling Allegations; Law Firm Launches Investigation

Law firm investigates Sportradar after Muddy Waters report alleges illegal gambling facilitation; stock falls 23% as securities violations reviewed.
SRADsecurities fraudshareholder lawsuit
BenzingaBenzinga··Law Offices Of Howard G. Smith

Via Transportation Faces Securities Fraud Investigation Over Business Model Misrepresentation

Law Offices investigate Via Transportation for allegedly misrepresenting itself as software platform when operating as transit services contractor, with stock down 59.7% from IPO.
VIAsecurities fraudIPO
BenzingaBenzinga··Law Offices Of Frank R. Cruz

Via Transportation Faces Securities Fraud Probe Over Business Model Misrepresentation

Law firm investigates $VIA for allegedly misrepresenting itself as software platform while operating transit contractor, with stock down 59.7% from IPO.
VIAsecurities fraudIPO
BenzingaBenzinga··Bleichmar Fonti & Auld Llp

Hub Group Under Fire: Securities Probe Launched Over $1B+ Transportation Cost Restatement

Hub Group faces federal securities investigation after restating 2025 Q1-Q3 financials due to understated transportation costs. Stock plummets 24%.
HUBGsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Vemanti Group, Inc.

Vemanti Group Leadership Indicted in Vietnam Crypto Platform Investigation

Vemanti Group's chairman and board member indicted by Vietnam authorities over ONUS Pro cryptocurrency platform investigation. Company engaged U.S. counsel.
VMNTcryptocurrencyboard of directors
BenzingaBenzinga··Glancy Prongay Wolke & Rotter Llp

Gemini Space Station Stock Plummets 79% as Securities Fraud Probe Launches

Securities fraud investigation launched into $GEMI following 79% stock collapse from $28 IPO price to $5.96 after February 2026 strategic pivot announcement.
GEMIsecurities fraudstock decline
BenzingaBenzinga··Law Offices Of Frank R. Cruz

Gemini Space Station Stock Crashes 79% as Securities Fraud Probe Launched

Securities fraud investigation launched against $GEMI after 79% stock collapse following February 2026 pivot announcement and executive departures.
GEMIsecurities fraudstock decline
BenzingaBenzinga··Business Wire

Via Transportation Faces Securities Fraud Investigation Over Business Model Misrepresentation

Law firm launches investigation into $VIA over allegations of inflated revenue metrics and business model misrepresentation, following 60% stock decline from IPO.
VIAsecurities fraudstock decline
BenzingaBenzinga··Business Wire

Grocery Outlet Stock Plummets 28% on Overexpansion Crisis; Securities Probe Launched

Grocery Outlet ($GO) faces securities fraud investigation after announcing 36 store closures due to overexpansion, triggering 27.9% stock collapse to $6.34.
GOsecurities fraudstock decline
GlobeNewswire Inc.GlobeNewswire Inc.··Na

Eramet's Senegal Mining Facility Experiences Controlled Fire During Maintenance Shutdown

Fire erupted at Eramet's Senegal mining facility during maintenance February 22. Rapidly contained with no injuries; critical equipment unaffected. Investigation ongoing.
ERMAYemergency responseSenegal