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Donald Trump's Ex Lawyer Asked To Hand Over Valuables, Manhattan Apartment
- Wednesday October 23, 2024
- World News | Agence France-Presse
A judge instructed Rudy Giuliani, Donald Trump's former personal lawyer, to turn over valuables and his luxury Manhattan apartment on Tuesday to two election workers he was found to have defamed.
- www.ndtv.com
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"Good Morning, Mr Trump": Criminal Trial In Hush Money Case Begins
- Tuesday April 16, 2024
- World News | Agence France-Presse
"Good morning, Mr Trump." The innocuous greeting from a New York judge belied the grim expression on Donald Trump's face as he sat flanked by his lawyers in the Manhattan Criminal Courts Monday.
- www.ndtv.com
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Coinbase Crypto Exchange, US SEC Lock Horns in US Court Over Digital Assets as Securities
- Thursday January 18, 2024
- Reuters
A federal judge in Manhattan on Wednesday grilled Coinbase and the US securities regulator about their divergent views on whether and when digital assets are securities, in a case closely watched by the cryptocurrency industry.
- www.gadgets360.com
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FTX Founder Sam Bankman-Fried Denies Witness Tampering, Seeks to Avoid Jailtime
- Wednesday August 2, 2023
- Reuters
FTX founder Sam Bankman-Fried on Tuesday said in a letter to US District Judge Lewis Kaplan in Manhattan, never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him.
- www.gadgets360.com
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Bankrupt Crypto Lender Voyager Digital Hopeful to Provide 35 Percent Customer Payout
- Wednesday May 17, 2023
- Reuters
Crypto lender Voyager Digital said Wednesday that customers will recover about 35 percent of their cryptocurrency deposits as the company winds down its operations after a failed buyout attempt by crypto exchange Binance.US. US Bankruptcy Judge Michael Wiles approved Voyager's proposed liquidation plan at a court hearing in Manhattan on Wednesday.
- www.gadgets360.com
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Trump Spoke Only Six Times During Hour-Long Court Hearing
- Wednesday April 5, 2023
- World News | Press Trust of India
Former US president Donald Trump spoke just six times, including when he entered the not guilty plea, before a judge in a Manhattan court during the nearly hour-long hearing at his arraignment, according to court records.
- www.ndtv.com
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Donald Trump Arrested At New York Court, Appears Before Judge
- Wednesday April 5, 2023
- World News | Agence France-Presse
Donald Trump turned himself in Tuesday for a historic New York court hearing held amid tight security and a global media frenzy, as the Republican billionaire becomes the first American president in history to face criminal charges.
- www.ndtv.com
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Elon Musk Requests US Judge to End $258 Billion Dogecoin Lawsuit Against Him
- Saturday April 1, 2023
- Reuters
Elon Musk asked a US judge on Friday to throw out a $258 billion (roughly Rs. 21,20,200 crore) racketeering lawsuit accusing him of running a pyramid scheme to support the cryptocurrency Dogecoin. In an evening filing in Manhattan federal court, lawyers for Musk and his electric car company Tesla called the lawsuit by Dogecoin investors a "fanciful...
- www.gadgets360.com
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FTX’s Sam Bankman-Fried Used VPN to Access Internet Recently, Could Be Hiding Online Activity: US Prosecutors
- Tuesday February 14, 2023
- Peter Blumberg, Bloomberg
US prosecutors said that former FTX CEO Sam Bankman-Fried used a virtual private network to access the internet on two recent occasions, raising concerns that he could be hiding his online activities. In a letter to the Manhattan judge handling Bankman-Fried’s criminal fraud case late Monday, a prosecutor in the office of the Manhattan US attorne...
- www.gadgets360.com
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US Judge Puts SEC, CFTC Cases Against FTX's Sam Bankman-Fried on Hold Till Ongoing Criminal Case Concludes
- Tuesday February 14, 2023
- Reuters
EC, CFTC's civil cases against Sam Bankman-Fried were put on hold by a US judge on Monday until the conclusion of the Department of Justice's criminal case against the founder of the now-bankrupt FTX cryptocurrency exchange. US District Judge Kevin Castel in Manhattan granted a Justice Department motion to stay the lawsuits filed by the Securities ...
- www.gadgets360.com
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Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal, Encrypted Messages
- Wednesday February 1, 2023
- Reuters
A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal. The ruling by US District Judge Lewis Kaplan came after federal prosecutors in Manhattan said Bankman-Fri...
- www.gadgets360.com
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Sam Bankman-Fried's Bail Guarantors Should be Named, US Judge Rules
- Tuesday January 31, 2023
- Reuters
Sam Bankman-Fried's bail guarantors' names should be made public, US District Judge Lewis Kaplan in Manhattan ruled on Monday. The former FTX CEO has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customers' dollars.
- www.gadgets360.com
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Tesla's Musk, US SEC Ordered by Judge to Meet for an Hour on New Settlement
- Saturday April 6, 2019
- Reuters
A federal judge in Manhattan on Friday ordered Tesla Chief Executive Elon Musk and the US Securities and Exchange Commission to meet for at least an hour.
- www.gadgets360.com
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Facebook Users Seeking Cambridge Analytica Information Must Wait, US Judge Says
- Wednesday August 22, 2018
- Tiffany Kary, Bloomberg
US Bankruptcy Judge Sean Lane said Tuesday in Manhattan court that they'll have to wait until September to hear his answer, when it is hoped that more information will become clear.
- www.gadgets360.com
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Trump "Fixer" Says Coordinated With Him To Pay Off Women Before Polls
- Wednesday August 22, 2018
- World News | Devlin Barrett, Carol D. Leonnig, Philip Bump, Renae Merle, The Washington Post
President Donald Trump's former lawyer Michael Cohen pleaded guilty Tuesday in a Manhattan courthouse to eight violations of banking, tax and campaign finance laws, telling a federal judge that he worked to silence two women before the 2016 election at the direction of then-candidate Trump.
- www.ndtv.com
-
Donald Trump's Ex Lawyer Asked To Hand Over Valuables, Manhattan Apartment
- Wednesday October 23, 2024
- World News | Agence France-Presse
A judge instructed Rudy Giuliani, Donald Trump's former personal lawyer, to turn over valuables and his luxury Manhattan apartment on Tuesday to two election workers he was found to have defamed.
- www.ndtv.com
-
"Good Morning, Mr Trump": Criminal Trial In Hush Money Case Begins
- Tuesday April 16, 2024
- World News | Agence France-Presse
"Good morning, Mr Trump." The innocuous greeting from a New York judge belied the grim expression on Donald Trump's face as he sat flanked by his lawyers in the Manhattan Criminal Courts Monday.
- www.ndtv.com
-
Coinbase Crypto Exchange, US SEC Lock Horns in US Court Over Digital Assets as Securities
- Thursday January 18, 2024
- Reuters
A federal judge in Manhattan on Wednesday grilled Coinbase and the US securities regulator about their divergent views on whether and when digital assets are securities, in a case closely watched by the cryptocurrency industry.
- www.gadgets360.com
-
FTX Founder Sam Bankman-Fried Denies Witness Tampering, Seeks to Avoid Jailtime
- Wednesday August 2, 2023
- Reuters
FTX founder Sam Bankman-Fried on Tuesday said in a letter to US District Judge Lewis Kaplan in Manhattan, never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him.
- www.gadgets360.com
-
Bankrupt Crypto Lender Voyager Digital Hopeful to Provide 35 Percent Customer Payout
- Wednesday May 17, 2023
- Reuters
Crypto lender Voyager Digital said Wednesday that customers will recover about 35 percent of their cryptocurrency deposits as the company winds down its operations after a failed buyout attempt by crypto exchange Binance.US. US Bankruptcy Judge Michael Wiles approved Voyager's proposed liquidation plan at a court hearing in Manhattan on Wednesday.
- www.gadgets360.com
-
Trump Spoke Only Six Times During Hour-Long Court Hearing
- Wednesday April 5, 2023
- World News | Press Trust of India
Former US president Donald Trump spoke just six times, including when he entered the not guilty plea, before a judge in a Manhattan court during the nearly hour-long hearing at his arraignment, according to court records.
- www.ndtv.com
-
Donald Trump Arrested At New York Court, Appears Before Judge
- Wednesday April 5, 2023
- World News | Agence France-Presse
Donald Trump turned himself in Tuesday for a historic New York court hearing held amid tight security and a global media frenzy, as the Republican billionaire becomes the first American president in history to face criminal charges.
- www.ndtv.com
-
Elon Musk Requests US Judge to End $258 Billion Dogecoin Lawsuit Against Him
- Saturday April 1, 2023
- Reuters
Elon Musk asked a US judge on Friday to throw out a $258 billion (roughly Rs. 21,20,200 crore) racketeering lawsuit accusing him of running a pyramid scheme to support the cryptocurrency Dogecoin. In an evening filing in Manhattan federal court, lawyers for Musk and his electric car company Tesla called the lawsuit by Dogecoin investors a "fanciful...
- www.gadgets360.com
-
FTX’s Sam Bankman-Fried Used VPN to Access Internet Recently, Could Be Hiding Online Activity: US Prosecutors
- Tuesday February 14, 2023
- Peter Blumberg, Bloomberg
US prosecutors said that former FTX CEO Sam Bankman-Fried used a virtual private network to access the internet on two recent occasions, raising concerns that he could be hiding his online activities. In a letter to the Manhattan judge handling Bankman-Fried’s criminal fraud case late Monday, a prosecutor in the office of the Manhattan US attorne...
- www.gadgets360.com
-
US Judge Puts SEC, CFTC Cases Against FTX's Sam Bankman-Fried on Hold Till Ongoing Criminal Case Concludes
- Tuesday February 14, 2023
- Reuters
EC, CFTC's civil cases against Sam Bankman-Fried were put on hold by a US judge on Monday until the conclusion of the Department of Justice's criminal case against the founder of the now-bankrupt FTX cryptocurrency exchange. US District Judge Kevin Castel in Manhattan granted a Justice Department motion to stay the lawsuits filed by the Securities ...
- www.gadgets360.com
-
Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal, Encrypted Messages
- Wednesday February 1, 2023
- Reuters
A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal. The ruling by US District Judge Lewis Kaplan came after federal prosecutors in Manhattan said Bankman-Fri...
- www.gadgets360.com
-
Sam Bankman-Fried's Bail Guarantors Should be Named, US Judge Rules
- Tuesday January 31, 2023
- Reuters
Sam Bankman-Fried's bail guarantors' names should be made public, US District Judge Lewis Kaplan in Manhattan ruled on Monday. The former FTX CEO has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customers' dollars.
- www.gadgets360.com
-
Tesla's Musk, US SEC Ordered by Judge to Meet for an Hour on New Settlement
- Saturday April 6, 2019
- Reuters
A federal judge in Manhattan on Friday ordered Tesla Chief Executive Elon Musk and the US Securities and Exchange Commission to meet for at least an hour.
- www.gadgets360.com
-
Facebook Users Seeking Cambridge Analytica Information Must Wait, US Judge Says
- Wednesday August 22, 2018
- Tiffany Kary, Bloomberg
US Bankruptcy Judge Sean Lane said Tuesday in Manhattan court that they'll have to wait until September to hear his answer, when it is hoped that more information will become clear.
- www.gadgets360.com
-
Trump "Fixer" Says Coordinated With Him To Pay Off Women Before Polls
- Wednesday August 22, 2018
- World News | Devlin Barrett, Carol D. Leonnig, Philip Bump, Renae Merle, The Washington Post
President Donald Trump's former lawyer Michael Cohen pleaded guilty Tuesday in a Manhattan courthouse to eight violations of banking, tax and campaign finance laws, telling a federal judge that he worked to silence two women before the 2016 election at the direction of then-candidate Trump.
- www.ndtv.com