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6 小时
Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX's former chief technology officer, will be sentenced next week for his role in the crypto firm's collapse. His ...
Business Insider
12 小时
FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
Last month, a judge approved a plan to pay back, with interest, the 98% of FTX customers who had deposits of less than ...
Bloomberg on MSN
1 天
Former FTX Coder Wang Built Software Tool to Help US Find Fraud
But the ex-coding chief at the platform, who is scheduled to be sentenced on Nov. 20 for his own role in the FTX collapse, ...
13 小时
Former Bankman-Fried executive seeks leniency for building fraud detection tool
A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...
19 小时
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.
3 天
FTX is suing Binance to recover nearly $1.8 billion
The estate of now-defunct crypto exchange FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao in a bid ...
techtimes
1 天
FTX Goes Against Binance and Former CEO, Seeking $1.76B for Fraudulent Transactions Under SBF
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
3 天
on MSN
Defunct FTX sues Binance, former CEO for fraud
The estate of the crippled digital exchange FTX filed a lawsuit against fellow crypto exchange Binance on Sunday as it tries ...
1 天
FTX And Their 23 Lawsuits: Will Defrauded Investors See Justice?
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
cryptonews
3 天
FTX Bankruptcy Estate Sues Binance and Former CEO CZ for $1.8B Over Alleged Fraud
FTX sued Binance and former CEO Changpeng Zhao to recover $1.8b, alleging fraudulent transfers that harmed its financial ...
blockonomi
7 天
Former FTX CTO Gary Wang Requests Leniency in Fraud Case
FTX co-founder Gary Wang requests no prison time in his upcoming sentencing, citing his limited role in the fraud scheme, ...
7 天
on MSN
Caroline Ellison begins 2-year sentence for her role in Bankman-Fried’s FTX fraud
DANBURY, Conn. (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, ...
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