Chris Dolmetsch

A Maryland cybersecurity consultant who allegedly stole nearly US$55mil (RM224.37mil) in hacked cryptocurrency and spent some of it on rare Pokémon and Magic: The Gathering cards went on trial in New York.

Marshall Wace, a UK hedge fund firm, said that Citadel was demanding too much information as part of an ongoing legal battle over the British company’s recruitment of a former Citadel portfolio manager as its global credit head.

New York's pied-a-terre tax rollout was blocked for a second time by a Staten Island judge who said the city improperly published property information and wrongly required homeowners to apply for exemptions.

A US fund has filed a criminal complaint in Switzerland accusing Radiant World and related companies of fraud and money laundering, according to a US court filing, adding a new jurisdiction to the iron ore trader's escalating legal and financial crisis.

New York City can proceed with the rollout of its pied-à-terre tax while an appeals court considers a legal challenge. Processing Content

Prosecutors are seeking life sentences for the Alexander brothers, who were convicted of using their wealth and glamorous lifestyles to traffic women for sex.

Josh Wander, the 777 Partners co-founder, signaled he would plead guilty in a case that accused him of cheating lenders and investors out of almost $500 million.

Josh Wander, the cofounder of 777 Partners, admitted to fraud in connection with what federal prosecutors said was a scheme to bilk lenders and investors out of at least $500 million before the firm collapsed.

UBS Group AG prevailed against two former Credit Suisse Group AG managing directors who argued their deferred-compensation certificates shouldn’t have been written down when the banks merged in 2023.

Citadel won access to the communications of two of Marshall Wace’s most senior executives as part of a legal fight over the British hedge fund’s recruitment of former Citadel portfolio manager Daniel Shatz as global credit head.