Luc Cohen
Stories by Luc Cohen
Gautam Adani’s extradition unlikely despite strong case in US
Adani, his nephew, and another group executive were charged with securities fraud and conspiracy.
How Gautam Adani’s alleged bribery scheme unfolded according to US prosecutors
Adani allegedly bribed officials to persuade them to buy electricity from a state company that inked a solar contract with his group.
Indian billionaire Gautam Adani charged in US with bribery, fraud
Adani and others allegedly agreed to pay $265m to officials to secure solar contracts.
Crypto enforcement likely to slow down in new trump administration
The focus would be on other areas such as enforcing immigration laws.
Bankman-Fried sentenced to 20 years for $8b dollar FTX fraud
Bankman-Fried acknowledged that FTX customers had suffered, and he offered an apology to his former FTX colleagues.
FTX founder Sam Bankman-Fried convicted of multi-billion-dollar fraud
The verdict came just shy of one year after FTX filed for bankruptcy.
Bankman-Fried heads for trial in the US on charges of stealing billions from FTX users
The trial is expected to last up to six weeks.
Indicted FTX founder Bankman-Fried urges court to dismiss charges
Federal prosecutors in Manhattan said Bankman-Fried misled FTX investors and lenders.
Former Goldman banker must forfeit $35.1m in 1MDB corruption case
The US Judge said the forfeiture was not constitutionally excessive.
FTX’s Sam Bankman-Fried pleads not guilty to criminal charges; October trial set
The government has already secured guilty pleas from two former top associates of Bankman-Fried.
