US SEC trial against Terraform Labs postponed to allow Do Kwon extraditionIn an order, US District Judge Jed Rakoff in Manhattan pushed back the trial to March 25 from Jan. 29, with no further delays even if Kwon ...
20 Jan, 2024, 12.25 PM IST
Judge sides with US SEC, says Terraform Labs crypto founder Do Kwon violated lawUS District Judge Jed Rakoff in Manhattan sided with the Securities and Exchange Commission in its case stemming from the implosion of the ...
29 Dec, 2023, 07.53 AM IST
US SEC cannot appeal Ripple Labs decision, judge rulesThe SEC had sought permission to appeal Torres' findings about "programmatic" sales of XRP and about "other distributions" of XRP as a mean...
04 Oct, 2023, 02.08 PM IST
Crypto industry steps up arguments that Supreme Court doctrine bars SEC enforcementThe crypto industry appears to be undeterred by a ruling last month that casts doubt on a sweeping theory that could squelch efforts by the...
16 Aug, 2023, 04.20 PM IST
Terraform Labs must face US SEC fraud allegations, judge rulesKwon and Terraform Labs were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year.
01 Aug, 2023, 11.46 AM IST
Hermes wins permanent ban on 'MetaBirkin' NFT sales in US lawsuitA Manhattan federal judge on Friday granted Hermes' request to permanently block artist Mason Rothschild's sales of "MetaBirkin" non-fungib...
24 Jun, 2023, 02.59 PM IST
US judge considers whether Terraform Labs' cryptocurrencies were securitiesTerraform Labs and its founder Do Kwon were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year.
16 Jun, 2023, 09.37 AM IST
Rajat Gupta loses another bid to overturn insider trading convictionGupta, 67, had moved the appeals court seeking a "certificate of appealability" but in the ruling the court "denied" the motion and "dismis...
30 Dec, 2015, 10.54 AM IST
Rajat Gupta files appeal to overturn insider trading convictionRajat Gupta has filed a fresh appeal against a federal judge's ruling that had denied his bid to throw out his two-year sentence and convic...
26 Aug, 2015, 10.49 AM IST
Ex- Goldman director Rajat Gupta's appeal to overturn insider trading conviction rejectedA US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Gupta to overturn his insider trading conviction.
06 Aug, 2015, 10.55 AM IST
Rajat Gupta tries new legal recourse to overturn convictionRajat Gupta is resorting to fresh legal recourse to appeal denial by a US judge of his bid to overturn his two- year sentence and convictio...
25 Jul, 2015, 11.58 AM IST
Ex-Goldman director Rajat Gupta may stay free on bail while he appeals convictionGupta, 63, was sentenced to two years in prison by US District Judge on insider trading charges and was scheduled to begin his prison term ...
05 Dec, 2012, 01.18 AM IST
- US Judge dismisses Indian-American Benula Bensam's lawsuit against Preet Bharara
The law student had got into trouble during the Gupta trial in June after she sent three letters to presiding Judge Jed Rakoff on the case.
08 Sep, 2012, 12.56 PM IST
- Indian-origin law student sues top fed prosecutor Preet Bharara
Benula Bensam claims she was unlawfully questioned after she sent letters to the presiding judge during Rajat Gupta's trial.
25 Jul, 2012, 02.53 PM IST
Indian-origin law student courts trouble at Rajat Gupta trialBenula Bensam, 24, was sitting in the spectator's gallery in the courtroom when a United States Marshal approached her and asked her to lea...
07 Jun, 2012, 02.10 PM IST
- Former Goldman Sachs director Rajat Gupta's phone call to Raj Rajaratnam can be played in trial: Judge
US court has denied his bid to suppress wiretap evidence at his trial and also denied his motion to dismiss some criminal counts.
28 Mar, 2012, 02.55 PM IST
- Goldman Chairman may be questioned in Rajat Gupta's case
Lawyers for former Goldman Sachs Group Inc director Rajat Gupta will get to question the investment bank's chairman Lloyd Blankfein and six...
01 Dec, 2011, 04.52 AM IST