FTX launched legal action against Binance, seeking the return of almost $1.8bn that was allegedly transferred fraudulently ...
An ex-FTX executive who testified against the cryptocurrency firm's founder at his trial last year has been spared a prison ...
DANBURY, Conn. (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam ...
The estate asserts that Sam Bankman-Fried’s $1.75 billion repurchase agreement with Binance in July 2021 was a fraudulent transfer. The FTX bankruptcy estate has filed a lawsuit against Binance, its ...
Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the ...
Fried, Ms. Ellison and Mr. Singh have written letters to Lewis A. Kaplan, the judge overseeing the FTX case, pleading for leniency for their children. They described the emotional toll of FTX’s ...
Singh’s lawyer argued that his conduct at the now-bankrupt cryptocurrency firm was “not in the same ballpark” as his other ...
Kaplan last month sentenced Caroline Ellison, Bankman-Fried's former girlfriend and an executive at FTX's sister hedge fund ...
citing his remarkable cooperation and limited role in FTX founder Sam Bankman-Fried's multibillion dollar fraud. (AP Photo/Larry Neumeister) Ex-FTX executive Nishad Singh leaves Manhattan federal ...
Ex-FTX Executive Spared Prison Sentence After Cooperating Against Sam Bankman-Fried NEW YORK (AP) — An ex-FTX executive who testified against the cryptocurrency firm’s founder at his trial ...