One prominent case concerned ... defunct bitcoin exchange FTX. This financing was meant to help him avoid possible litigation ...
Kick your morning off with our UK correspondent Dominic McGrath’s report on the competition professor taking on Apple in the ...
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
In the case of SkyBridge and Scaramucci (a financier who briefly served as White House communications director under Donald Trump), FTX announced that it was acquiring a 30% stake in SkyBridge in ...
The FTX bankruptcy estate seeks to recover over $100 million from SkyBridge Capital and founder Anthony Scaramucci to recoup funds spent by former FTX CEO Sam “SBF” Bankman-Fried on ...
A U.S. judge overseeing the bankruptcy of FTX said Friday he will allow media companies to make their case that the collapsed crypto exchange must publicly disclose the names of its customers.