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 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 ...
On November 11, 2022, Sam Bankman-Fried stepped down as CEO of FTX, handing the reins to John Ray who immediately filed for ...
Alameda Research, in an alarming financial position. As former Alameda executive Caroline Ellison testified in court, Alameda ...
FTX has filed a lawsuit against Binance and its co-founder and former CEO Changpeng “CZ” Zhao to reclaim $1.76 billion over ...
Bitcoin is unhinged since last week, FTX goes against crypto platforms, and the top coin prices in this week's CryptoWatch.
The liquidators of the defunct cryptocurrency exchange FTX have sued to try to claw back $1.8 billion paid by the company to competitor Binance the year before its bankruptcy, according to court ...
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them ...
Trabucco agreed to forfeit apartments worth $8.7 million and a 53-foot yacht as well as the rights to claims filed against ...