By Jane Wester | April 5, 2024
U.S. District Judge Jed Rakoff of the Southern District of New York said he intends to rule on penalties no later than the first week of May, after receiving briefs from the defendants and the U.S. Securities and Exchange Commission.
By Jane Wester | April 5, 2024
After hearing nearly two weeks of evidence in the civil fraud case, jurors in the Southern District of New York on Friday began deliberating on whether cryptocurrency company Terraform Labs and its founder Do Kwon defrauded investors by lying about the company's success.
By Jane Wester | April 4, 2024
Lewis' attorney David Zornow of Skadden, Arps, Slate, Meagher & Flom urged Clarke to consider that Lewis chose to come to the United States to face his charges and then took responsibility by pleading guilty.
By Jane Wester | April 3, 2024
Each pleaded guilty to one count of securities fraud. The remaining defendant in the case, former DWAC board member Bruce Garelick, has pleaded not guilty to securities fraud charges.
By Jane Wester | April 1, 2024
Nasdaq questioned the valuation of the combined company and then said it would only accept Digerati's over-the-counter price for valuation—a move Trident's attorneys described as "crushing."
By Marianna Wharry | April 1, 2024
This suit was surfaced by Law.com Radar, ALM's source for immediate alerting on just-filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide.
By Maydeen Merino | March 31, 2024
"The [DOJ] is going to have a challenge because you're dealing with some major companies who are going to not just back out of this easily. They're going to put forth their best foot and be persistent," said antitrust lawyer Carl Hittinger.
By Brian Lee | March 29, 2024
The new rules, set to come into effect on April 15, have prompted a conversation over how DFS will approach their enforcement.
By Justin Henry | March 29, 2024
"The last three years, when you look at them as a whole, were the best three years we've ever had," said co-chair David Forti.
By Jane Wester | March 28, 2024
U.S. District Judge Lewis Kaplan noted the ex-crypto entrepreneur's "exceptonally privileged background" in meting out his sentence.
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