Archegos Capital Management’s Patrick Halligan and federal prosecutors have agreed he should be sentenced to eight years in ...
Judge Juan Merchan sentenced the president-elect last week after the Supreme Court elected not to grant his appeal for ...
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Archegos founder Bill Hwang sentenced to 18 years for massive fraud that stunned Wall StreetUS District Judge Alvin Hellerstein announced the sentence in Manhattan federal court, months after a jury convicted Hwang in July on 10 criminal charges including wire fraud, securities fraud and ...
More former Archegos Capital Management employees want to seek lost salaries and bonuses from ex-boss Bill Hwang, who is ...
U.S. District Judge Alvin Hellerstein rejected Donald Trump's long-shot motion to move his New York criminal case to federal court. Trump was convicted on 34 fraud counts in May for paying hush ...
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 ...
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 crypto exchange Gemini has agreed to pay the U.S. Commodity Futures Trading Commission (CFTC) a $5 million civil penalty ...
Javice is working as a fitness instructor, according to a Nov. 7 letter to Judge Alvin Hellerstein, who is overseeing her case. It’s unclear where she is employed, but Javice’s second act was ...
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