The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.

Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...

Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...

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 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.

Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...

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 ...

Japan's Financial Services Agency (FSA) is drafting new laws to prevent domestic assets from being transferred out of the country in case foreign crypto exchanges go under. The move is the latest ...

Jurisdictions are taking different approaches to implement global standards and moving at different speeds to regulate the ...

arguing he wasn’t part of the conspiracy at the heart of the case. Singh first learned in September 2022 — two months before FTX imploded — that sister hedge fund Alameda Research had been ...

NEW YORK – Nishad Singh, former director of engineering at FTX and a one-time member of Sam ... months before the exchange collapsed. "Your case is not the case that Miss Ellison's was.

arguing he wasn’t part of the conspiracy at the heart of the case. Singh first learned in September 2022 — two months before FTX imploded — that sister hedge fund Alameda Research had been ...