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Today: April 17, 2025
Today: April 17, 2025
Luc Cohen

Luc Cohen

Staff Writer

Latest From Luc Cohen

Business|Crime|Finance|Technology

Sam Bankman-Fried's trial: five key moments from the first week

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

Sam Bankman-Fried's trial: five key moments from the first week
Business|Crime|Finance|Technology|US

Sam Bankman-Fried's trial to resume with more testimony from Caroline Ellison

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

Sam Bankman-Fried's trial to resume with more testimony from Caroline Ellison
Business|Crime|Finance|Stock Markets|US

Five key moments from Caroline Ellison's testimony in Bankman-Fried trial

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

Five key moments from Caroline Ellison's testimony in Bankman-Fried trial
Crime|Finance|News|Uncategorized|US

Sam Bankman-Fried trial: scenes from Caroline Ellison's time on the stand

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-

Sam Bankman-Fried trial: scenes from Caroline Ellison's time on the stand
Business|Finance|Technology|US

Sam Bankman-Fried's lawyer says FTX investments were not 'reckless'

FTX founder Sam Bankman-Fried's lawyer on Tuesday said the now-bankrupt cryptocurrency exchange's investments were not "reckless and frivolous," pushing back against

Sam Bankman-Fried's lawyer says FTX investments were not 'reckless'
Business|Crime|Finance|Technology|US

Sam Bankman-Fried said customer funds would be kept safe, FTX ex-lawyer testifies

Cryptocurrency exchange FTX's former top lawyer testified on Thursday at its founder Sam Bankman-Fried's fraud trial that the defendant told him that the now-bankrupt

Sam Bankman-Fried said customer funds would be kept safe, FTX ex-lawyer testifies
Business|Crime|Finance|News|US

US judge approves Deutsche Bank $75 million settlement with Epstein accusers

Deutsche Bank on Friday won final approval from a U.S. judge for a $75 million settlement it reached with victims of Jeffrey Epstein who had accused the German

US judge approves Deutsche Bank $75 million settlement with Epstein accusers
News|US

US Senator Menendez to be arraigned on foreign agent charge

U.S.

US Senator Menendez to be arraigned on foreign agent charge
Crime|Finance|News|US

Sam Bankman-Fried trial gives jury inside view of FTX's final days

Sam Bankman-Fried's fraud trial has given an unprecedented window into how a group of graduates from elite U.S. universities in their late 20s and early 30s tried,

Sam Bankman-Fried trial gives jury inside view of FTX's final days
Business|Crime|Finance|Technology

Events leading up to FTX founder Sam Bankman-Fried's conviction

Sam Bankman-Fried's fraud conviction on Thursday marks the culmination of a yearlong legal saga stemming from the dramatic collapse of the FTX cryptocurrency exchange he

Events leading up to FTX founder Sam Bankman-Fried's conviction
Crime|News|US

JPMorgan's $290 million settlement with Epstein accusers wins approval by US judge

A U.S. judge on Thursday approved JPMorgan Chase's $290 million settlement with women who said Jeffrey Epstein abused them, and that the largest U.S. bank turned a

JPMorgan's $290 million settlement with Epstein accusers wins approval by US judge
Americas|Business|Crime|Economy|News|US

Ex-Citgo CEO helped Venezuelan drug trafficker move money, US witness testifies

A former chief executive officer at U.S. oil refiner Citgo Petroleum helped alleged Venezuelan drug trafficker Carlos Orense move money in the mid-2000s, a witness at

Ex-Citgo CEO helped Venezuelan drug trafficker move money, US witness testifies
Crime|Election|News|US

Trump to attend NY civil trial as accountant testifies for defense

Donald Trump is set to attend his New York civil fraud trial on Thursday, where an accountant will testify to try to boost the former U.S. president's case that his

Trump to attend NY civil trial as accountant testifies for defense
Crime|News|Political|US

Trump should be barred from appealing reinstated fraud case gag order, NY AG says

New York's attorney general and a judge overseeing Donald Trump's civil fraud trial have urged a mid-level appeals court to deny the former U.S.

Trump should be barred from appealing reinstated fraud case gag order, NY AG says
Business|Finance|Technology|US

Crypto exchange KuCoin to shut in New York, pay $22 million to settle lawsuit

KuCoin, one of the world's largest cryptocurrency exchanges, has agreed to block New York users from its platform and pay $22 million to settle a lawsuit brought by

Crypto exchange KuCoin to shut in New York, pay $22 million to settle lawsuit
Crime|News|US

Trump loses immunity bid in Carroll defamation suit, to seek Supreme Court review

Donald Trump cannot assert presidential immunity from a defamation lawsuit by writer E.

Trump loses immunity bid in Carroll defamation suit, to seek Supreme Court review
Crime|News|US|World

Ex-FBI official to be sentenced in US over work for Russia's Deripaska

A former FBI official is set to be sentenced on Thursday after pleading guilty to working for Oleg Deripaska, a Russian oligarch under U.S. sanctions whom prosecutors

Ex-FBI official to be sentenced in US over work for Russia's Deripaska

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