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The judge stated that there is no evidence indicating that CZ was ever made aware of any illegal activities. Additionally, the judge expressed significant skepticism regarding the Department of Justice's arguments for imposing a longer sentence on CZ.
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Apollo Accused in Lawsuit of Illegal Human Life Wagering Scheme
Apollo Global Management Inc. is accused of illegally betting on the life spans of elderly individuals by purchasing unauthorized life insurance policies and channeling the benefits through front companies, a recent…
Starting Tuesday, DTCC will implement a 100% haircut on all cryptocurrency investments, prohibiting the use of cryptocurrencies as collateral, including ETFs and other spot products.
Separately, illustrating Wall Street’s deep involvement in the crypto sector, Virtu financial…
Trump Media's stock, $DJT, has surged over 70% since CEO Devin Nunes declared a battle against "naked shorting" involving Citadel, Virtu, and other firms.
One year following Credit Suisse's collapse, the Swiss government indicates that UBS might need to secure up to $27 billion to absorb potential losses, ensuring taxpayers are shielded from bailing out a significant bank.
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