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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
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Donald Trump Cites Hunter Biden Pardon In Seeking Hush Money Case Dismissal
US President-elect Donald Trump's attorneys sought to dismiss his historic criminal fraud conviction in a new filing released Tuesday -- arguing President Joe Biden used similar reasoning to pardon his son, Hunter Biden.
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Trump Moves To Toss January 6 Obstruction Charges, Citing Court Ruling
Donald Trump on Thursday urged a federal judge to toss out two obstruction charges central to the case that the former U.S. president illegally sought to overturn his 2020 election defeat.
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"Did Nothing Wrong": Trump Welcomes New York Sentencing Delay
Republican US presidential candidate Donald Trump on Friday welcomed a delay in his New York hush money fraud case that pushed sentencing on his 34 felony convictions until after the election.
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Trump Pleading Not Guilty To Revised 2020 Election Charges
Donald Trump is to plead not guilty to the charges in a revised indictment accusing him of seeking to overturn the results of the 2020 US presidential election, according to a court filing on Tuesday.
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US Court Halts Trump's 2020 Election Interference Case
A Georgia appeals court on Wednesday froze all proceedings in the election interference case against former US president Donald Trump and his co-defendants in the southern state.
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Trump Pays $175 Million Reduced Penalty In New York Civil Fraud Case
Last week, a New York appeals court cut a $454 million bond payment he was originally required to pay, reducing the sum to $175 million and giving him 10 days to pay this smaller amount.
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Donald Trump's Trial In New York Hush Money Case To Begin From April 15
Donald Trump's legal battles pinballed from victory to defeat Monday as he was offered a lifeline in his struggle to stave off a half billion dollar fraud judgement while a New York judge rejected efforts to delay a separate criminal trial.
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Donald Trump Gets Lifeline In $454 Million Civil Fraud Case
Donald Trump was thrown a huge lifeline Monday when an appeals court slashed what could have been a crippling demand for a nearly half-billion-dollar bond payment and also gave him 10 more days to pay.
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New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
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Trump Owes $454 Million For Fraud, But Can He Actually Pay It?
Donald Trump is up against a fast-approaching deadline to secure a half-billion dollar bond as he appeals his financial fraud case, facing possible bankruptcy or the seizure of his assets if he fails.
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Explained: What Happens If Donald Trump Can't Post $464 Million Bond By Monday's Deadline?
According to Trump's legal team, potential underwriters are demanding cash to support the bond, rather than properties.
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Donald Trump Mocked About Net Worth As He Struggles To Pay $464 Million Bond
This comes only two weeks after Mr Trump said, "I'm really wealthy. I'm free to act whatever I like."
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Trump Unable To Raise $464 Million Bond In New York Civil Fraud Case: Lawyers
Donald Trump faced having assets seized in a humiliating blow to his carefully cultivated image as a self-made tycoon as his lawyers acknowledged Monday he doesn't have the cash to appeal a $464 million fine for fraudulently inflating his wealth.
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
-
Donald Trump Cites Hunter Biden Pardon In Seeking Hush Money Case Dismissal
US President-elect Donald Trump's attorneys sought to dismiss his historic criminal fraud conviction in a new filing released Tuesday -- arguing President Joe Biden used similar reasoning to pardon his son, Hunter Biden.
-
Trump Moves To Toss January 6 Obstruction Charges, Citing Court Ruling
Donald Trump on Thursday urged a federal judge to toss out two obstruction charges central to the case that the former U.S. president illegally sought to overturn his 2020 election defeat.
-
"Did Nothing Wrong": Trump Welcomes New York Sentencing Delay
Republican US presidential candidate Donald Trump on Friday welcomed a delay in his New York hush money fraud case that pushed sentencing on his 34 felony convictions until after the election.
-
Trump Pleading Not Guilty To Revised 2020 Election Charges
Donald Trump is to plead not guilty to the charges in a revised indictment accusing him of seeking to overturn the results of the 2020 US presidential election, according to a court filing on Tuesday.
-
US Court Halts Trump's 2020 Election Interference Case
A Georgia appeals court on Wednesday froze all proceedings in the election interference case against former US president Donald Trump and his co-defendants in the southern state.
-
Trump Pays $175 Million Reduced Penalty In New York Civil Fraud Case
Last week, a New York appeals court cut a $454 million bond payment he was originally required to pay, reducing the sum to $175 million and giving him 10 days to pay this smaller amount.
-
Donald Trump's Trial In New York Hush Money Case To Begin From April 15
Donald Trump's legal battles pinballed from victory to defeat Monday as he was offered a lifeline in his struggle to stave off a half billion dollar fraud judgement while a New York judge rejected efforts to delay a separate criminal trial.
-
Donald Trump Gets Lifeline In $454 Million Civil Fraud Case
Donald Trump was thrown a huge lifeline Monday when an appeals court slashed what could have been a crippling demand for a nearly half-billion-dollar bond payment and also gave him 10 more days to pay.
-
New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
-
Trump Owes $454 Million For Fraud, But Can He Actually Pay It?
Donald Trump is up against a fast-approaching deadline to secure a half-billion dollar bond as he appeals his financial fraud case, facing possible bankruptcy or the seizure of his assets if he fails.
-
Explained: What Happens If Donald Trump Can't Post $464 Million Bond By Monday's Deadline?
According to Trump's legal team, potential underwriters are demanding cash to support the bond, rather than properties.
-
Donald Trump Mocked About Net Worth As He Struggles To Pay $464 Million Bond
This comes only two weeks after Mr Trump said, "I'm really wealthy. I'm free to act whatever I like."
-
Trump Unable To Raise $464 Million Bond In New York Civil Fraud Case: Lawyers
Donald Trump faced having assets seized in a humiliating blow to his carefully cultivated image as a self-made tycoon as his lawyers acknowledged Monday he doesn't have the cash to appeal a $464 million fine for fraudulently inflating his wealth.
