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Wang was the final FTX executive awaiting sentencing over the 2022 exchange collapse and subsequent fraud charges.Source: CoinTelegraph
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Three of the five individuals indicted in the FTX case have been sent to prison, while one was given time...
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Kraken won’t get the chance to appeal a California District Court judge’s decision that found the SEC had adequately alleged...
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Scott Hartman reportedly said authorities in New York’s Southern District had filed “a lot of big cases” after a crypto...
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US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange.Source:...
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Prosecutors suggested that the FTX co-founder would be better able to develop a tool to detect “potential illegal activity” in...
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The exchange’s creditors haven’t been made whole despite a judge approving a plan, and sentencing for former executives is nearing...
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A federal judge ruled that Alex Mashinsky’s legal team’s arguments to dismiss two of his seven criminal charges were “either...
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The lawyer for two OpenSea users who accused the platform of selling them securities told Cointelegraph they “had no choice...
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Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares...
