Donald Trump’s firebrand personal attorney Alina Habba slammed the Manhattan judge overseeing his $250 million civil fraud trial as “unhinged” after the two exchanged terse words during the former president’s …
Trump has repeatedly said the case is “witch hunt” and has accused Engoron and New York Attorney General Letitia James of being politically biased against him. He kept up those …
Donald Trump returns to a New York courtroom on Monday, where he is expected to take the witness stand in a civil fraud trial that threatens to diminish the real-estate …
Topline Former President Donald Trump is slated to take the stand Monday in the ongoing civil trial over whether he and his company fraudulently inflated the value of their assets …
Multiple FBI offices have received data on FTX customer accounts from Alvarez & Marsal, a law firm advising the now-defunct crypto exchange under bankruptcy administrators led by litigation veteran John …
Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most likely to spend multiple decades in prison after a 12-person jury unanimously found FTX’s founder guilty on all seven …
By LARRY NEUMEISTER NEW YORK — FTX founder Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency industry — a journey that included his testimony before Congress, a Super Bowl …
World A New York jury has convicted FTX founder Sam Bankman-Fried of fraud in a scheme that cheated customers and investors of at least $10 billion US. Jurors reject claim …
FTX founder Sam Bankman-Fried was found guilty on Thursday of defrauding customers of his now-bankrupt cryptocurrency exchange in one of the biggest financial frauds on record, a verdict that cemented …
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda’s collapse. The criminal trial for Sam …