Former FTX Coder Wang Built Software Tool to Help US Find Fraud
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
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FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
Last month, a judge approved a plan to pay back, with interest, the 98% of FTX customers who had deposits of less than ...
Former Bankman-Fried executive seeks leniency for building fraud detection tool
A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...
techtimes2d
FTX Goes Against Binance and Former CEO, Seeking $1.76B for Fraudulent Transactions Under SBF
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
Bankman-Fried lieutenant builds fraud detection tool for prosecutors
The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions ...
FTX And Their 23 Lawsuits: Will Defrauded Investors See Justice?
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
Department Of Justice Seeks To Seize $16 Million In Crypto Assets Tied To FTX Bribery Case
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
Caroline Ellison begins 2-year sentence for her role in Bankman-Fried’s FTX fraud
DANBURY, Conn. (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, ...
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FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence
Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to transform his past while awaiting ...