Former Celsius CEO Alex Mashinsky pleaded guilty to commodities fraud and manipulating the CEL token, facing up to 30 years…
Gary Wang, a former FTX executive, is developing software to help the U.S. government detect fraud in the stock market.
Former Alameda co-CEO Sam Trabucco has agreed to turn over assets, including a yacht and San Francisco apartments, to FTX…
FTX is suing Binance founder CZ and the exchange to recover nearly $1.8 billion, alleging fraudulent transfers linked to a…
The FTX bankruptcy estate has filed a lawsuit seeking over $100 million from SkyBridge Capital founder Anthony Scaramucci and the…
Former Alameda CEO Caroline Ellison reported to a Connecticut federal prison on November 7 after being sentenced to two years…
FTX co-founder Gary Wang requested a non-custodial sentence due to his limited role in the FTX crisis.
The Bankman-Fried prison has faced growing calls for reform amid reports of degraded conditions, rampant violence, and inmate deaths.
Former FTX exec Ryan Salame has begun serving a 7.5-year prison sentence at FCI Cumberland in Maryland.
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