Patrick Gruhn and Robin Matzke were the co-founders of Digital Assets, which was acquired by FTX’s Sam Bankman Fried in 2021 ...
Federal prosecutors said FTX founder Sam Bankman-Fried contacted the former general counsel of the crypto trading platform earlier this month in a move they say may constitute witness tampering. A ...
The co-founder and former number one cryptocurrency exchange platform FTX, Sam Bankman-Fried, pleaded not guilty to fraud on Tuesday in the United States. Sam Bankman-Fried's strategy differs from ...
The fallout from the spectacular implosion of crypto giant FTX has triggered a cascade of wide-reaching effects: It's ensnared a list of celebrities who endorsed the now-bankrupt platform, and ...
FTX and Alameda's $8.7 billion restitution and $4 billion disgorgement address significant investor losses from their fraudulent activities. Industry stakeholders will discuss these developments at ...
I,Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time for his ...
A promising graduate of Cherry Hill High School East is hoping to avoid prison for his role in a massive cryptocurrency fraud. A defense filing for Zixiao “Gary” Wang cites his accomplishments while ...
U.S. District Judge K. Michael Moore ruled Wednesday that a multidistrict litigation case in the Southern District of Florida, which accuses big-name celebrities and YouTube stars of helping to sell ...
An FTX customer is suing hedge fund Olympus Peak, alleging the firm owes him additional recovery after he sold his claims in the collapsed trading platform. Nikolas Gierczyk, an FTX user from ...
For a fourth time, Cyrpus’ securities regulator has extended the suspension of FTX Europe, which stops trading on the platform but allows customers to withdraw funds. Cyprus’ financial regulator ...
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