US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX case
The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.
Bloomberg on MSN7h
Former FTX Coder Wang Built Software Tool to Help US Find Fraud
Wang’s sentence will follow those given to former Alameda CEO Caroline Ellison and FTX engineering chief Nishad Singh.
cryptonews10h
U.S. Government Seeks Crypto in Connection With SBF’s Bribes to Chinese Officials
The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.
Business 2 Community11h
DOJ Targets FTX Crypto Account Holding $16M in Assets Linked to Bribery Case
Caroline Ellison, the former head of Alameda Research ... Bankman-Fried is currently serving a 25-year prison sentence for ...
U.S. News & World Report12h
Bankman-Fried Lieutenant Builds Fraud Detection Tool for Prosecutors
He is appealing his conviction and sentence. Wang, in his early 30s ... Bankman-Fried's former girlfriend and Alameda chief ...
Insurance magnate pleads guilty as government describes $2B scheme
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and ...