federal court

Bankman-Fried Asks for Access to Medication in Ongoing Trial
Bankman-Fried Asks for Access to Medication in Ongoing Trial
October 16, 2023  |  Legal

Disgraced FTX CEO Sam Bankman-Fried pleaded for access to his long-release Adderall in a late-night plea to U.S. District Judge Lewis Kaplan Sunday, per a CNBC...

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Attorneys Face Sanctions After Citing Case Law ‘Hallucinated’ by ChatGPT
Attorneys Face Sanctions After Citing Case Law ‘Hallucinated’ by ChatGPT
May 30, 2023  |  artificial intelligence

Two attorneys may face judicial sanctions after citing cases that were made up by ChatGPT. The attorneys could even be disbarred after using information “hallucinated”...

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Sam Bankman-Fried Skating on Thin Ice as Judge Threatens Jail
Sam Bankman-Fried Skating on Thin Ice as Judge Threatens Jail
February 16, 2023  |  Cryptocurrency

Federal Judge Lewis Kaplan on Thursday (Feb. 16) threatened to revoke ousted FTX founder Sam Bankman-Fried’s bail. That’s if the former crypto wunderkind doesn’t agree...

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FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

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Court Orders FinTech Block to Provide Emails to CFPB 
Court Orders FinTech Block to Provide Emails to CFPB 
December 01, 2022  |  Regulation

A federal court has ruled that FinTech Block must provide information to a regulator.  The Consumer Financial Protection Bureau (CFPB) is seeking emails to and from Brian Grassadonia — the...

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German Court Orders Facebook To Stop Data Collection
German Court Orders Facebook To Stop Data Collection
June 23, 2020  |  Facebook

The German Federal Court has ordered Facebook to comply with an order from the country’s antitrust regulator and stop data collection of users in the...

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IP Address Fraud Case Shows Ease Of Hiding Identity On The Web
IP Address Fraud Case Shows Ease Of Hiding Identity On The Web
February 18, 2020  |  Security & Fraud

The lawsuit against Amir Golestan and his web-services provider firm Micfo is shedding light on the ecosystem that governs the world of online spammers and...

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NY Federal Court Rules OCC Cannot Grant Charters To FinTech Firms
NY Federal Court Rules OCC Cannot Grant Charters To FinTech Firms
October 23, 2019  |  Bank Regulation

New York’s federal district court ruled that the U.S. Office of the Comptroller of the Currency (OCC) does not have the power to grant national...

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Wells Fargo To Settle Navajo Nation Lawsuit For $6.5M
Wells Fargo To Settle Navajo Nation Lawsuit For $6.5M
August 22, 2019  |  Legal

The Navajo Nation announced that it has settled its lawsuit against Wells Fargo & Co for $6.5 million. The Navajo Nation sued Wells Fargo in...

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