A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for ...
Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse ...
Caroline Ellison was praised by prosecutors for her “exemplary” cooperation in the FTX fraud investigation, even though it ...
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over ...
The advisory and accounting firm agreed to pay $745,000 to the SEC to resolve negligence-based fraud charges over its past ...
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over ...
FTX's distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...
Five states have struck a deal with FTX Trading Ltd. to forgo their pursuit of nearly $1.8 billion in claims, allowing those ...
Justin Bons claims Tether is a $118 billion scam, raising concerns similar to those surrounding FTX, due to its lack of ...
Michelle Bond, who ran as a Republican for a seat in the US House of Representatives in 2022, has pleaded not guilty to four ...
Shocking revelations discovered during the FTX bankruptcy case that shook the crypto world. We spent $900,000 to build a ...