No Prison For FTX’s Gary Wang: Key Figure In $8 Billion Fraud Avoids Jail Time
Gary Wang, the co-founder of the now-defunct crypto exchange FTX, was sentenced on Wednesday to time served, along with three ...
Tag: Crypto Exchange FTX
Alameda Research Files $90 Million Lawsuit Against Waves Founder Aleksandr Ivanov – Details
Alameda Research, the trading firm affiliated with the collapsed cryptocurrency exchange FTX, has initiated legal action against Aleksandr Ivanov, the ...
FTX Scandal Update: Caroline Ellison Starts 2-Year Prison Term In Connecticut
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of FTX founder Sam Bankman-Fried, reported ...
FTX Secures Massive $228 Million Agreement To Withdraw Assets From Crypto Exchange Bybit
In an ongoing effort to recover assets to repay creditors affected by its collapse in 2022, defunct crypto exchange FTX, ...
FTX Fraud Case Update: SBF’s Ex-Girlfriend Caroline Ellison Gets 2 Year Prison Sentence
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of her ex-partner Sam Bankman-Fried (SBF), ...
Sean ‘Diddy’ Combs Joins Former FTX CEO In Shared Dormitory At Notorious Brooklyn Jail
According to a report by Fortune, Sean "Diddy" Combs and the former CEO of the collapsed FTX crypto exchange, Sam ...
FTX Client Testimony Indicates Imminent $16 Billion Distribution Progress
As the year draws to a close, significant developments are emerging from the fallout of the defunct cryptocurrency exchange FTX, ...
SEC Charges FTX Audit Firm With Negligence And Independence Violations
The US Securities and Exchange Commission (SEC) has settled with audit firm Prager Metis, which has agreed to pay $1.95 ...
