FTX's bankruptcy administrator has filed 22 new lawsuits, targeting non-profit organizations and individuals to recover funds ...
"You did the right thing," District Judge Lewis Kaplan told Singh. "You very quickly, within days, told the truth." ...
who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the theft by his imprisoned former boss of about ...
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
He was obviously the boss." Tr.1129:3-6 ... she set up a makeshift home office and started having multiple calls with the new FTX management. As parents, we urged her to get herself a lawyer ...
FTX filed a lawsuit against Anthony Scaramucci and his hedge fund SkyBridge Capital as part of a broader effort to claw back ...
AlixPartners, a consulting firm assisting the defunct exchange FTX in bankruptcy proceedings, is improving crypto tracing ...
Nishad Singh, FTX's former engineering director, was sentenced on Wednesday after pleading guilty to criminal charges, including fraud.
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam ...
Last month, Kaplan sentenced Caroline Ellison, the former boss of the trading firm through which FTX gambled billions of dollars in customer funds, to two years in prison, despite a recommendation ...
FTX's bankruptcy administrator filed over 20 new lawsuits on November 8, intensifying efforts to recover assets from multiple companies.
Ex-FTX Executive Spared Prison Sentence After Cooperating Against Sam Bankman-Fried NEW YORK (AP) — An ex-FTX executive who testified against the cryptocurrency firm’s founder at his trial ...