Gary Wang

Caroline Ellison Of Alameda And Gary Wang Of FTX Have Been Charged With Additional Fraud

Key Points: Caroline Ellison, as well as the former co-founder of FTX, Gary Wang, have been charged with new fraud…

2 years ago

After Confession Caroline Ellison Will Be Released On $250,000 Free

Key Points: The plea agreement will exonerate the former Alameda executive from all additional charges, with the exception of criminal…

2 years ago

Bahamas Regulators Look Into FTX Client Withdrawals

According to Bloomberg, Bahamas regulators are investigating whether FTX executives were aware of or had a role in client withdrawals…

2 years ago

Sam Bankman-Fried Has A Secret Group Chat On Signal Named ‘Wirefraud’

The Australian Financial Review reports that Sam Bankman-Fried, Zixiao Gary Wang, Nishad Singh, and Caroline Ellison used a chat group…

2 years ago

FTX Terminates 3 Key Executives Connected To Sam Bankman-Fried

The bankruptcy unit that took over FTX fired people who were aware of the FTX arrangement lending money to Alameda…

2 years ago

Bankman-Fried And Wang Reportedly Detained

FTX co-founder Gary Wang and Sam Bankman-Fried are reportedly being held under supervision by Bahamian authorities (SBF). The nation's financial…

2 years ago

FTX Is Moving The Remaining Funds To Cold Wallets

FTX US general counsel Ryne Miller tweeted that the exchange moved its funds to cold storage following the spate of…

2 years ago

Top 10 Billionaires In The Crypto World 2022 (Part 1)

The crypto market has been growing strongly and emerging in recent years is the power, and big-handed investors are gradually…

2 years ago

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