Fried's top lieutenants atop the former FTX empire — Caroline Ellison, Gary Wang and Nishad Singh — agreed to consent ...
The sanctions resolve civil charges related to the alleged misappropriation of FTX customer funds to Alameda between 2019 and 2022.
The SEC proposed settlement agreements for key members of FTX co-founder and former CEO Sam Bankman-Fried’s inner circle.
US regulators advance final judgments against former FTX executives, outlining injunctions, bans, and fraud findings tied to ...
The U.S. Securities and Exchange Commission on Friday said it filed proposed final consent judgments to resolve civil cases ...
Long-Term Director Bans For Ex-FTX And Alameda Execs. Regulatory Actions Target Key FTX Figures Following CollapseThe U.S.
Former FTX and Alameda Research executives Caroline Ellison, Gary Wang, and Nishad Singh will be barred from officer and director roles under the terms of settlement agreements the SEC presented to a ...
Former Alameda Research CEO Caroline Ellison and former FTX executives Gary Wang and Nishad Singh will be barred from ...
Caroline Ellison, Alameda's former CEO; FTX's former technology chief, Zixiao Wang; and Nishad Singh, the former co-lead engineer of FTX, consented to the entry of final judgments without denying the ...
The SEC seeks to ban Caroline Ellison and other former FTX insiders from executive roles following civil enforcement actions.
The U.S. Securities and Exchange Commission has asked a federal court in New York to impose long-term officer-and-director bans on three former senior figures ...