FTX's Nishad Singh Gets No Prison Time for Role in Crypto Exchange Collapse

Singh is the fourth FTX executive to be sentenced for his role in the fraud. дальше »

2024-11-1 23:13

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Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From

Several of Bankman-Fried’s former colleagues and friends will testify against the one-time crypto mogul following plea deals they struck with the U. S. Department of Justice, including his former romantic partner Caroline Ellison and childhood friend Gary Wang, who were both deeply involved in the daily workings of both FTX and its quant-driven trading shop, Alameda Research. дальше »

2023-10-2 20:47

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FTX’s former law firm hit with lawsuit alleging it set up shadowy entities

The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds. дальше »

2023-8-9 08:49

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Alameda Research Funneled $3.2 Billion To Former FTX CEO’s Personal Circle

As the FTX bankruptcy case continues, the administrators continue to discover critical issues that could have led to the crash. Recall that the founder and CEO Sam Bankman-Fried mismanaged the customers’ funds leading to the exchange crash last year. дальше »

2023-3-17 20:20

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Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has. дальше »