US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX case
The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.
Former FTX Coder Wang Built Software Tool to Help US Find Fraud
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
Department Of Justice Seeks To Seize $16 Million In Crypto Assets Tied To FTX Bribery Case
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
Bankrupt and disgraced FTX sues Binance for $1.8 billion in bare-knuckle crypto feud
Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
FTX And Their 23 Lawsuits: Will Defrauded Investors See Justice?
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
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FTX Sues Binance over Claims of Fraudulent Transactions in 2021
FTX’s lawsuit against Binance is being led by the company’s estate, and the case was filed in a court in Delaware. The crypto ...
FTX files $1.8 billion lawsuit against Binance and Changpeng Zhao
FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao, seeking to recover $1.8 billion in funds from a disputed 2021 transaction.
FTX bankruptcy estate sues Anthony Scaramucci, FWD.us, others
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
Courier-Post (Cherry Hill, NJ) on MSN5d
A Cherry Hill grad was immersed in the Bankman-Fried crypto scam. Why he may avoid jail
A promising graduate of Cherry Hill High School East is hoping to avoid prison for his role in a massive cryptocurrency fraud. A defense filing for Zixiao “Gary” Wang cites his accomplishments while ...