Caroline Ellison, FTX
In a letter to Judge Lewis A. Kaplan, Leila Clark—a former FTX employee and friend of ex-Alameda Research CEO Caroline ...
FTX's distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...
Ellison pleaded guilty to fraud and conspiracy charges in December 2022, just over a month after FTX’s dramatic collapse.
A wallet associated with Alameda Research recently moved around 231.4 Bitcoin, worth approximately $13.5 million in the last ...
A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for ...
24 sentencing. Bankman-Fried, a 32-year-old former billionaire, was accused of looting $8 billion from FTX customers, in ...
Waves of fallout from the collapse of cryptocurrency trading platform FTX continue to ripple, as accounting firm Prager ...