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…
FTX Co-Founder Gary Wang Appeals for Leniency Ahead of Sentencing: Report
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Gary Wang, the co-founder of the now-bankrupt cryptocurrency exchange FTX, is seeking to avoid prison time as he awaits sentencing scheduled for…
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…
Ex-FTX Engineering Chief Nishad Singh Seeks Exemption from Prison: Report
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Lawyers for former FTX head of engineering Nishad Singh have reportedly asked a New York judge to spare their client from doing…
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…
Sean 'Diddy' Combs Shares the Same Prison Cell With FTX's Sam Bankman-Fried: Report
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Sources familiar with the living arrangements of the Metropolitan Detention Center (MDC) in Brooklyn have revealed interesting facts about two popular inmates….
Sam Bankman-Fried Family's Deep Involvement in $100M Political Donation Effort Uncovered: WSJ
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Sam Bankman-Fried – the founder of the now-defunct crypto exchange FTX, once celebrated as the “poster boy” of crypto, is embroiled in…
Bitcoin Whale Wallets Reclaim Correlation with Market Value
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Bitcoin has declined over the past several days as bears remained vigilant near $70,000. As a result, the premier cryptocurrency has shed…
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…