Key Points: The FTX shareholders list that FTX has submitted is gradually revealing the identities of equity holders and the…
Key Points: FTX co-founder Gary Wang has also cooperated with investigative agencies. Given the extent of Gary's influence at FTX,…
Key Points: Sam Bankman-Fried and Ellison had agreed to conceal the arrangement by fabricating fake financial statements. Wang stated at…
Key Points: The maximum penalties are presented for informational purposes only, plea deals often include agreements between prosecutors and defendants…
Key Points: Sam Bankman-Fried, who was charged with fraud in connection with the demise of FTX, the cryptocurrency exchange he…
Key Points: A committee representing bankrupt crypto exchange FTX’s unsecured creditors, including millions of its customers, has hired Paul Hastings…
Key Points: Caroline Ellison, as well as the former co-founder of FTX, Gary Wang, have been charged with new fraud…
Key Points: The plea agreement will exonerate the former Alameda executive from all additional charges, with the exception of criminal…
According to CoinDesk, Sam Bankman-Fried's investment company, Alameda Research, loaned $400 million to Modulo Capital, a small company that looks…
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