DOJ intensifies efforts to seize $17.9M in FTX crypto assets amid ongoing lawsuits and fallout from Sam Bankman-Fried's ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
FTX now alleges that the buyback was a “constructive fraudulent transfer” because the company was insolvent at the time, ...
The FTX estate says it could have beaten the former Alameda co-CEO in court, but didn’t want to waste the time and money.
The estate of defunct crypto exchange FTX filed a suit against Binance and its former CEO ChangPeng Zhao seeking to recoup ...
The estate of FTX has filed a lawsuit against rival firm Binance and its former CEO Changpeng Zhao in an effort to claw back ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the ...
NEW YORK – An ex-FTX executive who testified against the cryptocurrency firm’s founder at his trial last year was spared a prison sentence Wednesday by a federal judge who credited his ...
NEW YORK – Nishad Singh, former director of engineering at FTX and a one-time member of Sam Bankman-Fried’s inner circle, was sentenced to time served by a federal judge on Wednesday, meaning ...
FTX's collapse was immediately precipitated by ... that she was totally consistent in her description of its creation, meaning, and use from her very first meeting with the government through ...
Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX. By Danielle Kaye ...
With hours to go until former FTX executive Nishad Singh is sentenced for his involvement in the crypto exchange’s historic collapse, the company’s current CEO has asked the case’s judge to consider ...