Laws

Trump Media insider trading: Shvartsman sentencing memos

Michael Shvartsman walks following a hearing at the Manhattan Federal Court, in New York City, U.S. July 20, 2023.  Amr…

Horst Jicha fugitive in USI Tech cryptocurrency fraud case

Horst Jicha discussing cryptocurrency. Source: Team Business Global | YouTube A German national who was under home detention in New…

TD Bank pleads guilty, will pay $3 billion in fines

A TD bank stands in Brooklyn on June 04, 2024 in New York City.  Spencer Platt | Getty Images TD…

Kalshi expands election betting options, CFTC complains

The Commodity Futures Trading Commission headquarters in Washington, DC, U.S. Ting Shen | Bloomberg | Getty Images KalshiEx has listed…

TikTok sued over teen addiction, virtual currency

A bipartisan group of more than a dozen state attorneys general is filing lawsuits on Tuesday against social media giant…

Supreme Court rejects Martin Shkreli fine appeal

Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for the fourth…

Tina Peters, Trump election conspiracist, gets 9 years in prison

Mesa County Clerk and Colorado Republican candidate for secretary of state Tina Peters reacts to early election returns during a…

Trump election case judge unseals special counsel motion on immunity

Republican presidential nominee and former U.S. President Donald Trump makes a campaign stop at manufacturer FALK Production in Walker, Michigan,…

Court allows betting on congressional elections

The U.S. Capitol building is seen bellow a stormy sky on July 22, 2024 in Washington, DC.  Samuel Corum |…

Conservative outlet Newsmax settles with Smartmatic in 2020 election defamation case

News anchors work at Newsmax’s booth during the second day of the 2024 Republican National Convention at the Fiserv Forum…