The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.
The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions ...
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and ...
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 ...
More from Rolling Stone Caroline Ellison, Sam Bankman-Fried's Ex, Gets Two Years in Prison for Role in FTX Fraud Scheme Sean ...
On November 11, 2022, Sam Bankman-Fried stepped down as CEO of FTX, handing the reins to John Ray who immediately filed for ...
The lawsuit asserts that FTX was effectively insolvent when it undertook the $1.76 billion transaction, with its sister firm, ...
FTX has filed a lawsuit against Binance and its co-founder and former CEO Changpeng “CZ” Zhao to reclaim $1.76 billion over ...