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    FTX Collapse

    created by JWP

    Policy

    FTX's Nishad Singh Gets No Prison Time for Role in Crypto Exchange Collapse

    Singh, who was sentenced to time served, is the fourth FTX executive to be sentenced for his role in the fraud.

    By Cheyenne LigonOct 30, 2024

    FTX's Nishad Singh Gets No Prison Time for Role in Crypto Exchange Collapse

    Policy

    FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer

    The FTX bankruptcy nears its finish line, with recoveries higher than what was in accounts when it collapsed – though those assets missed out on the market recovery since 2022.

    By Jesse HamiltonOct 28, 2024

    FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer

    Policy

    Delaware Judge Approves FTX Estate’s Bankruptcy Plan

    Most FTX creditors will get all their money back in cash, and then some.

    By Cheyenne LigonOct 7, 2024

    Delaware Judge Approves FTX Estate’s Bankruptcy Plan

    Policy

    The Spectre of Sam Bankman-Fried Overshadowed Caroline Ellison's Sentencing

    Even though the FTX founder was not a part of last week's proceedings, his role in the Alameda CEO's life loomed large.

    By Nikhilesh De, Cheyenne LigonOct 2, 2024

    The Spectre of Sam Bankman-Fried Overshadowed Caroline Ellison's Sentencing

    Policy

    Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in Prison for Her Role in FTX Fraud

    Ellison will also have to forfeit about $11 billion dollars, a federal judge ruled Tuesday.

    By Nikhilesh De, Cheyenne Ligon, Helene BraunSep 24, 2024

    Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in Prison for Her Role in FTX Fraud

    Policy

    What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing

    Caroline Ellison is the third FTX executive to be sentenced.

    By Nikhilesh DeSep 24, 2024

    What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing

    Policy

    FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations

    The international accounting firm will pay $745,000 to settle the FTX-related allegations alone.

    By Cheyenne LigonSep 17, 2024

    FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations

    Policy

    Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial

    The FTX founder is six months into a 25-year prison sentence.

    By Cheyenne LigonSep 13, 2024

    Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial

    Policy

    Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year

    Ryan Salame pled guilty to campaign finance violations in September but argued Thursday that prosecutors had promised him that they would cease any criminal investigations into Michelle Bond as part of his plea deal.

    By Helene BraunSep 12, 2024

    Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year

    Policy

    Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say

    The former Alameda Research CEO testified against her former boss, Sam Bankman-Fried, last year.

    By Nikhilesh DeSep 11, 2024

    Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say
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