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 ...
A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for ...
Caroline Ellison was praised by prosecutors for her “exemplary” cooperation in the FTX fraud investigation, even though it ...
FTX CEO SBF filed a 102-page appeal requesting a new trial, claiming the judge overseeing his fraud and conspiracy case ...
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 ...
Former Crypto Billionaire and FTX CEO Sam Bankman-Fried has appealed for a fresh trial over his $8 billion FTX fraud ...
In a note to the judge, prosecutors noted her cooperation was “not only substantial, but exemplary”. Read more at ...
Justin Bons claims Tether is a $118 billion scam, raising concerns similar to those surrounding FTX, due to its lack of ...
Specifically, Prager Metis failed to properly understand the relationship between Bahamas-based FTX and Bankman-Fried’s ...
Fried's lawyers have filed to appeal their client's fraud conviction – they said the world judged the former FTX CEO, he didn ...