The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, ...
Ethereum (CRYPTO: ETH) and Dogecoin (CRYPTO: DOGE), has reportedly filed a lawsuit against former White House communications ...
A defense sentencing memorandum asserted that Wang learned of the fraud after it was “well underway, having been lied to and deceived by Sam Bankman-Fried.” But it added: “To Gary’s lasting shame, ...
DANBURY, Conn. -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began ...
Singh in a plea deal with prosecutors admitted to his role in the fraud and to serving as a "straw donor" in some of ...
Former cryptocurrency executive Nishad Singh is set to be sentenced on Wednesday for his role in his imprisoned former boss ...
Singh had testified as a prosecution witness in the trial that led to FTX founder Sam Bankman-Fried’s conviction.
Nishad Singh, who has pleaded guilty to six felony counts of fraud and conspiracy, testified as a prosecution witness in the trial that led to Sam Bankman-Fried’s conviction on fraud and other charges ...