Justin Sun Settles SEC Fraud Case for $10 Million March 6, 2026 By Luc Cohen The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million settlement to resolve a U.S. Securities and Exchange Commission civil...
Do Kwon Pleads Guilty to US Fraud Charges in $40B Crypto Collapse August 12, 2025 By Luc Cohen Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded...
Jury Again Finds NY Times Not Liable in Sarah Palin Defamation Case April 23, 2025 By Luc Cohen A federal jury in Manhattan on Tuesday found the New York Times NYT.N not liable for allegedly defaming Sarah Palin...
DEI Purge Drives 34% Drop in Pro-ESG Investor Proposals April 3, 2025 By Jack Queen and Luc Cohen President Donald Trump’s crackdown on diversity, equity and inclusion helped prompt a plunge in shareholder resolutions from progressive investors that...
Suspect in Killing of UnitedHealth Executive Faces Federal Murder Charge December 20, 2024 By Julio Cesar Chavez, Jonathan Allen and Luc Cohen The suspect in the killing of UnitedHealth Group UNH.N executive Brian Thompson is being charged with federal murder and stalking...
Appellate Judges Skeptical of New York Civil Fraud Case Against Trump September 27, 2024 By Jack Queen and Luc Cohen Appeals court judges signaled skepticism on Thursday toward the civil fraud case brought by New York state against Donald Trump...
Former Allianz Employee Pleads Guilty to Fraud Over $7-Billion Funds Collapse June 10, 2024 By Luc Cohen A former Allianz fund manager pleaded guilty on Friday over his role in a meltdown of private investment funds sparked...
Trump Has Failed to Get Appeal Bond for $454M Civil Fraud Judgment, Lawyers Say March 18, 2024 By Luc Cohen Donald Trump’s efforts to secure a bond to cover a $454 million judgment in a New York civil fraud case...
Ex-Crypto Mogul Sam Bankman-Fried Convicted of Multi-Billion Dollar FTX Fraud November 3, 2023 By Luc Cohen and Jody Godoy FTX founder Sam Bankman-Fried was found guilty Nov. 2 of stealing from customers of his now-bankrupt cryptocurrency exchange in one...
Bankman-Fried Acknowledges ‘Mistakes’ But Testifies He Did Not Defraud Anyone October 27, 2023 By Jody Godoy and Luc Cohen Sam Bankman-Fried, testifying in his own defense at his fraud trial on Friday, acknowledged that a “lot of people got...