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 ...
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.
Reuters16h
Bankman-Fried lieutenant builds fraud detection tool for prosecutors
Bankman-Fried's former girlfriend and Alameda chief executive Caroline Ellison was sentenced to two years behind bars in ...
Bloomberg on MSN16h
Former FTX Coder Wang Built Software Tool to Help US Find Fraud
Wang’s sentence will follow those given to former Alameda CEO Caroline Ellison and FTX engineering chief Nishad Singh.
cryptonews20h
U.S. Government Seeks Crypto in Connection With SBF’s Bribes to Chinese Officials
The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.
Business 2 Community20h
DOJ Targets FTX Crypto Account Holding $16M in Assets Linked to Bribery Case
Caroline Ellison, the former head of Alameda Research, reported that the total bribe paid to Chinese officials amounted to ...