The estate of the crippled digital exchange FTX filed a lawsuit against fellow crypto exchange Binance on Sunday as it tries ...
DANBURY, Conn. (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, ...
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
FTX sued Binance and former CEO Changpeng Zhao to recover $1.8b, alleging fraudulent transfers that harmed its financial ...
FTX's bankruptcy administrator filed over 20 new lawsuits on November 8, intensifying efforts to recover assets from multiple companies.
Former FTX engineer Nishad Singh faces sentencing Wednesday for his role in Sam Bankman-Fried’s $8 billion cryptocurrency ...
Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in ...
Singh pleaded guilty to fraud and campaign finance violations last year and was a key witness at Bankman-Fried’s trial, in which he told the jury the FTX founder talked to him about a ...
Singh, who had pleaded guilty to six felony counts of fraud and conspiracy ... Prosecutors had urged leniency for the 29-year-old Singh, FTX’s former chief engineer, in light of his cooperation.
FTX co-founder Gary Wang is seeking no prison time with his lawyer citing his cooperation with authorities and limited awareness of the scale of FTX’s fraudulent activities.