Assistant Attorney General Kevin Wallace slipped the dig into a letter to Judge Arthur Engoron Thursday, clarifying the timeline for the state’s formal response to the “spurious allegations” in Trump’s …
Amid a contentious back-and-forth with the judge presiding over his civil fraud trial in New York City on Monday, Donald Trump acknowledged that he’d influenced the valuation of several of …
NEW YORK (AP) — Donald Trump began testifying Monday morning in his civil fraud trial, producing a spectacle of a former president and the leading Republican presidential candidate defending himself …
Ivanka Trump apparently doesn’t want to testify in her family’s civil fraud trial and is taking extreme steps to avoid it. Former President Donald Trump’s eldest daughter is scheduled to …
In the three weeks since his trial began, Sam Bankman-Fried, founder of crypto exchange FTX, has watched in near silence as a parade of ex-colleagues, peers and other witnesses have …
“These cryptocurrency companies lied to investors and tried to hide more than a billion dollars in losses, and it was middle-class investors who suffered as a result,” Letitia James, New …
New York Attorney General Letitia James on Thursday filed a lawsuit against cryptocurrency companies, alleging $1 billion in fraud. James alleges that cryptocurrency trading companies Gemini Trust Company, Genesis Global …
Aditiya Baradwaj joined crypto-trading firm Alameda Research when it was run out of an anonymous first-floor office in downtown Berkeley, California. It was September 2021, and the day Baradwaj arrived, …
New York Attorney General Letitia James intends to call former President Donald Trump ― and his three oldest kids ― to the stand next week, where prosecutors will press for …
However, the collapse of the Terra Luna stablecoin in May 2022 blew a billion-dollar hole in the Celsius balance sheet that, combined with a slump in the crypto market, left …