In a letter to Judge Lewis A. Kaplan, Leila Clark—a former FTX employee and friend of ex-Alameda Research CEO Caroline ...
Michelle Bond, the partner of former FTX Digital Markets co-CEO Ryan Salame, has pleaded not guilty to four counts of ...
FTX's distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over ...
Ellison pleaded guilty to fraud and conspiracy charges in December 2022, just over a month after FTX’s dramatic collapse.
U.S. prosecutors are praising the ex-girlfriend of Sam Bankman-Fried, Alameda Research CEO Caroline Ellison. Here's why.
24 sentencing. Bankman-Fried, a 32-year-old former billionaire, was accused of looting $8 billion from FTX customers, in ...
A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for ...
A wallet associated with Alameda Research recently moved around 231.4 Bitcoin, worth approximately $13.5 million in the last ...
New court documents reveal that former FTX executive Caroline Ellison is set to be sentenced later this month for her role in ...
Waves of fallout from the collapse of cryptocurrency trading platform FTX continue to ripple, as accounting firm Prager Metis ...
Prager Metis did not understand FTX's relationship with Bankman-Fried's hedge fund Alameda Research, the SEC said. Prosecutors said Bankman-Fried looted $8 billion from FTX customers, in large ...