For the CFTC to fold on a case like this for only a $5 million settlement is indicative of a much more dovish stance,” said ...

Judge Juan Merchan sentenced the president-elect last week after the Supreme Court elected not to grant his appeal for ...

Archegos Capital Management’s Patrick Halligan and federal prosecutors have agreed he should be sentenced to eight years in ...

Trump’s federal appeal also remains live, after his request for remand of the proceeding was denied by U.S. District Judge Alvin Hellerstein of the Southern District of New York. Dismissal of ...

The crypto exchange Gemini has agreed to pay the U.S. Commodity Futures Trading Commission (CFTC) a $5 million civil penalty ...

The Gemini Trust Co. LLC, the New York-based cryptocurrency exchange founded by the Winklevoss twins in 2014, has agreed to ...

Gemini agrees to pay $5 million to settle CFTC lawsuit over misleading Bitcoin futures claims, amidst ongoing legal battles.

"The amount of losses that were caused by your conduct are larger than any other losses I have dealt with," US District Judge Alvin Hellerstein said before announcing the sentence, in quotes cited ...

“The impact of their losses is more direct” than the banks, US District Judge Alvin Hellerstein said at a hearing last month at which he confirmed Hwang’s 18-year prison term. For ...

At a hearing Thursday in New York, US District Judge Alvin Hellerstein said Hwang’s request to adjust his sentence to 11 1/2 years in prison, followed by 6 1/2 years in home confinement was ...

More former Archegos Capital Management employees want to seek lost salaries and bonuses from ex-boss Bill Hwang, who is ...