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.
Bloomberg on MSN17h
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.
Reuters18h
Bankman-Fried lieutenant builds fraud detection tool for prosecutors
Wang, in his early 30s, will be the last member of Bankman-Fried's former inner circle to be sentenced by Kaplan following ...
cryptonews21h
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 Community21h
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 ...
Insurance magnate pleads guilty as government describes $2B scheme
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and ...