Last month, a judge approved a plan to pay back, with interest, the 98% of FTX customers who had deposits of less than ...
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
NEW YORK, Nov 13 (Reuters) - The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam ...
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
DANBURY, Conn. (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, ...
Singh, who had pleaded guilty to six criminal charges, including conspiracy to commit securities fraud and conspiracy to ...
Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to transform his past while awaiting ...