Trump Organization monitor flags ‘incomplete,’ ‘inconsistent’ financial disclosures
The independent financial monitor for the Trump Organization told a New York judge she identified issues of incompleteness and inconsistency…
Trump pleads not guilty to new classified documents charges, waives arraignment appearance
Former President Donald Trump on Friday pleaded not guilty and waived his personal appearance for an arraignment on a superseding…
Former President Trump released on bond under strict rules after not-guilty plea to election conspiracy charges
Former President Donald Trump entered a not-guilty plea to Magistrate Judge Moxila Upadhyaya, who set the date for his next…
Bitcoin launderer pleads guilty, admits to massive Bitfinex hack
A New York man on Thursday admitted to being the original hacker of bitcoin in the 2016 cyberattack on Bitfinex,…
Judge resets crypto couple plea hearings ahead of Trump appearance in D.C. court
A federal judge in Washington, D.C., reset the times for Thursday’s plea hearings of the “Crypto Couple” accused of trying…
Michigan prosecutors charge Trump allies in felonies involving voting machines, illegal ‘testing’
Follow CNBC’s live blog tracking developments on the Trump indictment decision. A former Republican attorney general candidate and another supporter…
SEC sues entrepreneur, alleging $1 billion in unregistered crypto sales and multimillion-dollar fraud
The Securities and Exchange Commission on Monday filed charges against a U.S. citizen it alleged raised more than $1 billion…
Trump appeals ruling that porn star payoff trial be held in New York state court
Donald Trump on Friday appealed a judge’s recent denial of his request that his pending New York state criminal case…
Prosecutors drop another charge against FTX co-founder Sam Bankman-Fried
Federal prosecutors dropped a campaign finance charge against Sam Bankman-Fried, the second time they have narrowed the indictment against the…
‘Crypto Couple’ appear set to plead guilty in bitcoin hack money laundering case
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex…
