FTX's bankruptcy administrator has filed 22 new lawsuits, targeting non-profit organizations and individuals to recover funds ...
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 ...
Insider reporter Jacob Shamsian fills you in on how the former crypto billionaire got here. More from News Sam Bankman-Fried was found guilty of seven counts of fraud and conspiracy. Insider ...
Nishad Singh, former FTX executive, has been recognized by government prosecutors for his role in helping the investigation ...
Caroline Ellison played a key role in fraudulent cryptocurrency empire FTX (Picture: Reuters) A former top executive of fraudulent cryptocurrency empire FTX has been jailed for two years after ...
The crypto news publication Coindesk published an article about a leaked copy of Alameda's balance sheet, which illustrated some of the unusually close ties between it and FTX — although Ellison ...
Despite repeated takedowns, the fake Curve Finance app has returned to Apple’s App Store, with reports of user losses ...
The cryptocurrency world is celebrating a successful operation to oust its critics and usher in a new cohort of allies up and ...
"Literally 90% of crypto is a scam. A criminal activity," Roubini ... founder Sam Bankman-Fried and his failed crypto exchange FTX. "FTX and SBF are not an exception — they're a rule," he ...
Exceptional alleged that its platform, YieldNodes, was flagged by Chainalysis software as a scam leading to customer Bitcoin withdrawals and deposits that were frozen by several crypto exchanges ...