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Ex-Alameda Research CEO to report to prison for 2-year sentence
7.11.2024
Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and subject to intense scrutiny by the media
Former FTX CTO Gary Wang Asks Court for No Jail Time
7.11.2024
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 role in the crypto exchange’s 2022 implosion
FTX co-founder and key witness Gary Wang asks judge for no jail time
7.11.2024
Gary Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced on Nov. 20
FTX co-founder and key witness Gary Wang asks judge for no jail time
7.11.2024
Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced on Nov. 20
FTX Co-Founder Appeals to Escape Prison Time, What’s Next?
7.11.2024
FTX co-founder Gary Wang has asked a federal judge to avoid imposing a prison sentence on him ahead…
Cyprus regulator extends FTX suspension to May 2025
6.11.2024
Cyrpus’ securities regulator has extended the suspension on FTX Europe for the fourth time, which stops trading on the platform but allows customers to withdraw funds
Cyprus regulator extends FTX suspension to May 2025
6.11.2024
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
‘Hong Kong’s FTX’ victims win lawsuit, bankers bash stablecoins: Asia Express
31.10.2024
Victims of ‘Hong Kong’s FTX’ take aim at $29M seized by police, central bankers bash stablecoins, crypto scammers busted over luxury condo
‘Hong Kong’s FTX’ victims win lawsuit, bankers bash stablecoins: Asia Express
31.10.2024
Victims of ‘Hong Kong’s FTX’ take aim at $29M seized by police, central bankers bash stablecoins, crypto scammers busted over luxury condo
FTX adviser AlixPartners boosts crypto tracing with Chainalysis
31.10.2024
Crypto and DeFi fraud schemes have a lot in common with loan schemes and market manipulation in 1980 and the dot com era, AlixPartners’ David White observed
FTX's Nishad Singh Gets No Prison Time for Role in Crypto Exchange Collapse
30.10.2024
Singh is the fourth FTX executive to be sentenced for his role in the fraud
Ex-FTX exec sentenced to time served after guilty plea
30.10.2024
Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors and FTX’s debtors after the exchange’s collapse
FTX CEO hints Nishad Singh should remain free to assist bankruptcy case
30.10.2024
John Ray, who took over as FTX CEO in November 2022, suggested Nishad Singh’s cooperation in the firm’s bankruptcy would be “important to maximize recovery” for creditors
FTX estate sues KuCoin to recover over $50M in assets
29.10.2024
The assets were initially valued at $28 million but now exceeded $50 million due to market fluctuations. The assets have been frozen by KuCoin since FTX's collapse in November 2022
FTX estate sues KuCoin to recover over $50M in assets
29.10.2024
The assets were initially valued at $28 million but now exceeded $50 million due to market fluctuations. The assets have been frozen by KuCoin since FTX's collapse in November 2022
Coinbase to sponsor NBA team in aftermath of FTX collapse
28.10.2024
FTX announced a partnership deal with the National Basketball Association’s Golden State Warriors in December 2021 — roughly a year before the exchange folded
Nigeria frees Binance exec, Ripple appeals SEC XRP ruling: Law Decoded
28.10.2024
The Nigerian government has dropped charges against a Binance exec, Ripple has filed an appeal, FTX settled with Bybit, and Denmark moves to tax unrealized crypto gains
FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer
28.10.2024
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month
Here’s what happened in crypto today
27.10.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation
Here’s what happened in crypto today
27.10.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation