Tag: case

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Prosecutors Pressure Trump Aides to Testify in Documents Case

Prosecutors Pressure Trump Aides to Testify in Documents Case

The Justice Department’s effort to win the witnesses’ cooperation shows how the investigation stemming from the classified materials found at Mar-a-La [...]
Celsius Bankruptcy Judge Agrees to Appoint a Consumer Privacy Ombudsman in Case

Celsius Bankruptcy Judge Agrees to Appoint a Consumer Privacy Ombudsman in Case

The information appears to have been released as part of standard bankruptcy procedure as Celsius makes its way through the Chapter 11 restructuring p [...]
US Composite PMI Slumps as Factory Output Shrinks, Case for Fed Pivot Grows

US Composite PMI Slumps as Factory Output Shrinks, Case for Fed Pivot Grows

US PMI KEY POINTS:Flash U.S. Composite output index falls to 47.3 in October from 49.5 in SeptemberServices PMI slumps to 46.6 from 49.3, versus 49.2 [...]
Court Dismisses Ex-OpenSea Exec’s Effort to Dismiss ‘Insider Trading’ Case

Court Dismisses Ex-OpenSea Exec’s Effort to Dismiss ‘Insider Trading’ Case

Furman wrote: "Chastain seizes on two references in the Indictment and statements made by the Government (in a press release and at the initial confer [...]
Celsius users concerned over personal info revealed in bankruptcy case

Celsius users concerned over personal info revealed in bankruptcy case

Crypto lending platform Celsius filed for Chapter 11 bankruptcy on July 13, 2022. Although the Celsius case involves digital assets, it remains subjec [...]
Pelosi and Sanders Press Democrats’ Case, and More News From the Sunday Talk Shows

Pelosi and Sanders Press Democrats’ Case, and More News From the Sunday Talk Shows

Democratic Party leaders turned toward inflation and the economy after a summer focus on abortion. Representative Nancy Mace, a Republican, said the G [...]
Sept. 11 Case Awaits Biden Administration’s Reply on Plea Deal

Sept. 11 Case Awaits Biden Administration’s Reply on Plea Deal

The judge has postponed hearings in the case. A proposed agreement would avert a death-penalty trial for the five defendants. www.nytimes.com [...]
Jim Cramer makes the bull case for consumer goods stocks

Jim Cramer makes the bull case for consumer goods stocks

CNBC's Jim Cramer on Wednesday told investors to consider adding shares of well-established consumer packaged-goods companies to their portfolios."Nob [...]
Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate

Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate

United States prosecutors have opposed a motion by a former employee of nonfungible token (NFT) marketplace OpenSea to remove “insider trading” refere [...]
DAOs Aren’t People, Crypto Lawyers Tell Court in CFTC’s Ooki Case

DAOs Aren’t People, Crypto Lawyers Tell Court in CFTC’s Ooki Case

Still, it's how the CFTC has brought these charges that has attorneys in the crypto industry sounding alarm bells. The agency sought court permission [...]
Jan. 6 Panel Votes to Subpoena Trump as It Wraps Up Its Case

Jan. 6 Panel Votes to Subpoena Trump as It Wraps Up Its Case

“He must be accountable,” the committee’s chairman said as it presented a sweeping summation of its findings. But the prospect of the former president [...]
Crypto Hacker Agrees to Pay $22M in AT&T SIM-Swap Case

Crypto Hacker Agrees to Pay $22M in AT&T SIM-Swap Case

A 15-year-old crypto hacker that swindled crypto investor Michael Terpin out of millions has agreed to pay $22 million to the victim, according to a c [...]
Our Verdict: Good news for Quinn in Forex case, and RPC claims victory in Russian bank saga – The Lawyer

Our Verdict: Good news for Quinn in Forex case, and RPC claims victory in Russian bank saga – The Lawyer

Litigation Tracker Litigation Tracker News Major cryptocurrency exchanges accused of collusion have instru [...]
Supreme Court Rejects Trump Request to Intervene in Documents Case

Supreme Court Rejects Trump Request to Intervene in Documents Case

Without comment or any noted dissents, the court issued a one-sentence statement that amounted to a stinging rebuke to the former president. www.nyti [...]
House Jan. 6 Panel Plans a Sweeping Summation of Its Case Against Trump

House Jan. 6 Panel Plans a Sweeping Summation of Its Case Against Trump

In what may be its final public hearing, the committee intends to present new evidence about the former president’s state of mind and central role in [...]
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