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 ...
NEW YORK (Reuters) - U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when ...
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 ...
FTX's distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...
FTX is set to redistribute $16 billion to creditors in Q4 2024, which could significantly impact the crypto market by ...
Carter noted the attack triggered the implosion of the Silvergate bank, the bank’s failure had nothing to do with the ...
Shocking revelations discovered during the FTX bankruptcy case that shook the crypto world. We spent $900,000 to build a ...
Five states have struck a deal with FTX Trading Ltd. to forgo their pursuit of nearly $1.8 billion in claims, allowing those ...