FTX

FTX Audit Firm Reaches Agreement With SEC Over $3.15 Million Fine

The FTX audit firm was accused of misrepresenting FTX's financial standing and violating auditor independence rules.

3 months ago

Former Celsius CEO Tries to Take Testimony Against 115-Year Prison

Former Celsius CEO is seeking testimony from six former employees of the crypto firm as he readies for criminal charges…

3 months ago

Bankman-Fried Appeals His Conviction of 25 Years in Prison

The former FTX CEO Sam Bankman-Fried appeals his conviction, claiming bias and procedural errors by Judge Lewis Kaplan.

3 months ago

Former FTX Exec Is Still Fighting Legal Battle With Prosecutors

Former FTX exec Ryan Salame attended the court today with questioning the circumstances of his guilty plea that resulted in…

3 months ago

Former Alameda Research CEO Asks Judge to Pardon Fraud Charges

Former Alameda Research CEO Caroline Ellison has requested leniency from the court, citing her cooperation with prosecutors.

3 months ago

Caroline Ellison Faces Sentencing On Sep 24 In FTX Fraud Case

Caroline Ellison will be sentenced for her role in the FTX fraud case on Sept 24, facing charges of wire…

3 months ago

Former FTX Exec Ryan Salame Fails to Save His Partner

U.S. prosecutors reject claims that they breached former FTX exec Ryan Salame’s plea agreement or made promises about charges against…

4 months ago

Crypto Firm Galois Capital Must Pay $225,000 Fine to SEC Over FTX Ties

Crypto firm Galois Capital settled with the SEC for failing to comply with asset protection rules and misleading investors about…

4 months ago

Former FTX Exec Ryan Salame Has Now Dropped His Guilt Retraction

Former FTX exec Ryan Salame, who is facing sentence for 7.5 years, has dropped his bid to retract his plea…

4 months ago

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