DOJ Seeks $16M in Crypto from Binance Over FTX Bribery Allegations Involving SBF
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The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize cryptocurrency worth about $16 million held in a…
Ex-Alameda Co-CEO to Surrender Yacht and Apartments to FTX Debtors
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Sam Trabucco, the former co-CEO of Alameda Research and a close associate of FTX founder Sam Bankman-Fried, has reached a preliminary settlement…
Alameda Research Files Lawsuit Against Waves Founder Ivanov to Recover $90M
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Alameda Research, the trading arm of the bankrupt crypto exchange FTX, has filed a lawsuit against Aleksandr Ivanov, the founder of the…
Former FTX's Head of Engineering Nishad Singh Dodges Prison
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Nishad Singh, the former FTX head of engineering, was sentenced to time served and three years of supervised release. He avoided further…
Former Alameda Research CEO Caroline Ellison's Sentencing Revealed
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Caroline Ellison was sentenced to two years in federal prison on Tuesday for her involvement in the FTX fraud scandal. The 30-year-old…
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
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On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting…
Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence
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Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her sentencing for her role in the FTX fraud. Her…
Former Alameda Research CEO Caroline Ellison’s Attorneys Seek Leniency Ahead of Sentencing
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According to a late Tuesday filing from her lawyers, Caroline Ellison, the former CEO of Alameda Research, should be sentenced to time…
Former FTX Exec Ryan Salame Sentenced to 7.5 Years in Prison
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Former FTX co-CEO Ryan Salame was sentenced yesterday to 90 months in prison, according to Damian Lewis, the United States Attorney for…