President-elect Donald Trump's defense team still has active appeals of his 34-count criminal conviction before the New York ...

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 ...

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

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

The U.S. Securities and Exchange Commission (SEC) has sued Elon Musk. They accuse him of failing to disclose his large ...

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 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 ...

"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 ...

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 ...