Gary Wang, FTX's former chief technology officer, will be sentenced next week for his role in the crypto firm's collapse. His ...
The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions ...
The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.
Caroline Ellison, the former head of Alameda Research, reported that the total bribe paid to Chinese officials amounted to ...
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...
Prosecutors are trying to seize the account linked to a $40 million bribe allegedly authorized by Sam Bankman-Fried to Chinese officials.
Former Alameda Research co-CEO Sam Trabucco has agreed to forfeit millions of dollars worth of assets for his alleged role in ...
On November 11, 2022, Sam Bankman-Fried stepped down as CEO of FTX, handing the reins to John Ray who immediately filed for ...
Bankman-Fried's ex-girlfriend Caroline Ellison, an executive at Alameda Research, testified in court that the buyback move was carried out with nearly $1 billion in customer deposits — without their ...
Alameda Research, in an alarming financial position. As former Alameda executive Caroline Ellison testified in court, Alameda ...