In that case, Judge Edgardo Ramos refused to dismiss SEC charges against Gemini Trust Co., a crypto trading outfit run by Cameron and Tyler Winkelvoss, and the crypto lender Genesis Global Capital.
In the first hearing since Courthouse News won a First Amendment action against the clerk in Manhattan’s state court, the clerk's lawyer promised U.S. District Court Judge Edgardo Ramos on Thursday ...
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OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi SchemeShe pleaded guilty to both charges in November 2023. New York District Court Judge Edgardo Ramos also ordered Dilkinska to forfeit $111.4 million. Dilkinska is the latest OneCoin executive to be ...
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