Sam Bankman-Fried
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
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
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
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
FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge
The order doesn't include civil penalties but bans FTX and its sister concern, Alameda, formerly a heavyweight crypto market maker, from trading digital assets and acting as intermediaries in the market.
By Shaurya MalwaAug 8, 2024
The Bahamas 'Dares' Again 1.5 Years After FTX Collapse, Brings in New Crypto Law
The Bahamas' Parliament passed the Digital Assets and Registered Exchanges Act, 2024 (DARE 2024), The Securities Commission of The Bahamas announced on Tuesday.
By Amitoj SinghJul 31, 2024
Jump Trading Drags FTX Estate to Court Over $264M Serum Token Loan
Jump Trading's Tai Mo Shan subsidiary is seeking nearly $264 million in damages over a failed delivery of SRM tokens – more than the protocol's current market cap.
By Sam ReynoldsJul 11, 2024
Former FTX Execs Nishad Singh, Gary Wang to Be Sentenced Later This Year
The duo pled guilty to criminal fraud charges and testified against their former boss, Sam Bankman-Fried, last year.
By Nikhilesh De, Cheyenne LigonJul 9, 2024
FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited Assets
Attorneys for the victims said the bankruptcy process has left FTX customers feeling "aggrieved and robbed."
By Amitoj SinghJun 18, 2024
FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison: WSJ
The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a medium-security prison.
By Shaurya MalwaMay 23, 2024
