Staff Writer
President Donald Trump faces an arduous task delivering on his Inauguration Day promise of a "Golden Age of America" in the face of a closely
A former Mozambique finance minister was sentenced on Friday to 8-1/2 years in prison after being found guilty of participating in a fraud involving $2 billion in
– The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs, terrorists and other criminals to hide ill-gotten gains. The long-awaited rule is expected to require that real estate professionals such as title insurers report the identities of the beneficial owners of companies buying real estate in cash to the Treasury’s Financial Crimes Enforcement Network (FinCEN). FinCEN is slated to propose the rule sometime this month, according to its regulatory agenda, though the timeline could
– Sam Bankman-Fried, the indicted founder of the bankrupt FTX cryptocurrency exchange, is due back in a Manhattan courtroom on Friday, where he may learn if he will have to prepare for his October fraud trial from behind the jailhouse door. Bankman-Fried, 31, has pleaded not guilty to stealing billions of dollars in FTX customer funds to plug losses at his hedge fund Alameda Research. He has been largely confined to his parents’ Palo Alto, California, home on $250 million bond since his December 2022 arrest, but the U.S. Attorney’s Office in Manhattan now
– Sam Bankman-Fried, the indicted founder of the bankrupt FTX cryptocurrency exchange, is due back in a Manhattan courtroom on Friday, where he may learn if he will have to prepare for his October fraud trial from behind the jailhouse door. Bankman-Fried, 31, has pleaded not guilty to stealing billions of dollars in FTX customer funds to plug losses at his hedge fund Alameda Research. He has been largely confined to his parents’ Palo Alto, California, home on $250 million bond since his December 2022 arrest, but the U.S. Attorney’s Office in Manhattan now
Sam Bankman-Fried has appealed a decision to jail him for alleged witness tampering ahead of his Oct. 3 trial over the collapse of his FTX cryptocurrency exchange. In a filing late on Friday night with the 2nd U.S. Circuit Court of Appeals, Bankman-Fried’s lawyers said the 31-year-old former billionaire simply exercised his First Amendment rights by sharing writings by his former colleague and romantic partner Caroline Ellison with a New York Times reporter. Ellison is one of three former members of Bankman-Fried’s inner circle expected to testify against him after pleading guilty to fraud.
Sam Bankman-Fried has appealed a decision to jail him for alleged witness tampering ahead of his Oct. 3 trial over the collapse of his FTX cryptocurrency exchange. In a filing late on Friday night with the 2nd U.S. Circuit Court of Appeals, Bankman-Fried’s lawyers said the 31-year-old former billionaire simply exercised his First Amendment rights by sharing writings by his former colleague and romantic partner Caroline Ellison with a New York Times reporter. Ellison is one of three former members of Bankman-Fried’s inner circle expected to testify against him after pleading guilty to fraud.
A few years after graduating from college, Sam Bankman-Fried grew worried he was not taking enough risks.
A federal judge warned Donald Trump on Wednesday that he could be kicked out of the trial in writer E.
Former Honduran President Juan Orlando Hernandez on Tuesday will urge a U.S. judge to appoint him a new lawyer and delay his drug trafficking trial, after arguing the
A New York jury on Wednesday heard clashing descriptions of former Honduras President Juan Orlando Hernandez as his U.S. drugs trial opened, with prosecutors saying
The judge overseeing Donald Trump's criminal trial on charges stemming from hush money paid to a porn star will on Tuesday consider prosecutors' request to fine the
Sam Bankman-Fried, the indicted founder of now-bankrupt cryptocurrency exchange FTX, may face a "very long sentence" if convicted at his fraud trial starting next
Sam Bankman-Fried's upcoming trial on fraud charges marks a major test for a broader crackdown on white collar crime led by Manhattan's top federal prosecutor: Damian
Sam Bankman-Fried's fraud trial, which is set to kick off on Tuesday, marks the culmination of a yearlong legal saga stemming from the dramatic collapse of the FTX
Sam Bankman-Fried is set to go on trial on Tuesday on fraud and conspiracy charges related to the collapse of FTX, the now-bankrupt cryptocurrency exchange he founded
Sam Bankman-Fried's trial places the former billionaire in a Manhattan courtroom alongside prosecutors steeped in financial crimes and political corruption cases, a
Jurors in the trial of FTX founder Sam Bankman-Fried heard from both sides for the first time on Wednesday, receiving dueling portrayals of key events and
Sam Bankman-Fried's college roommate and ex-colleague, Gary Wang, testified on Thursday at the FTX cryptocurrency exchange founder's fraud trial that
Sam Bankman-Fried asked two executives of his FTX cryptocurrency exchange to tweak the exchange website's computer code to let his hedge fund withdraw
Sam Bankman-Fried's fraud trial kicked off this week, nearly a year after the FTX cryptocurrency exchange he founded declared bankruptcy in a collapse that shocked
Caroline Ellison, the former chief executive officer of Sam Bankman-Fried's hedge fund Alameda Research, testified on Tuesday that she committed fraud
Caroline Ellison, the former co-head of Sam Bankman-Fried's hedge fund and a pivotal witness in his trial on fraud charges tied to the collapse of his
Caroline Ellison, the star witness in the fraud trial of Sam Bankman-Fried, testified this week that the 31-year-old former billionaire, her onetime
When star witness Caroline Ellison first took the stand on Tuesday at Sam Bankman-Fried's fraud trial, she needed longer than previous witnesses to point out the 31-
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