Caroline Ellison, the former head of Alameda Research, reported that the total bribe paid to Chinese officials amounted to ...
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and ...
Prosecutors are trying to seize the account linked to a $40 million bribe allegedly authorized by Sam Bankman-Fried to Chinese officials.
Former Alameda Research co-CEO Sam Trabucco has agreed to forfeit millions of dollars worth of assets for his alleged role in ...
More from Rolling Stone Caroline Ellison, Sam Bankman-Fried's Ex, Gets Two Years in Prison for Role in FTX Fraud Scheme Sean ...
On November 11, 2022, Sam Bankman-Fried stepped down as CEO of FTX, handing the reins to John Ray who immediately filed for ...
As former Alameda executive Caroline Ellison testified in court, Alameda’s balance sheet showed $9.4 billion in liabilities ...
FTX has filed a lawsuit against Binance and its co-founder and former CEO Changpeng “CZ” Zhao to reclaim $1.76 billion over ...
Sam Trabucco, the former and somewhat elusive co-CEO at Alameda Research, has struck a deal with FTX to settle his debts with ...
Bitcoin is unhinged since last week, FTX goes against crypto platforms, and the top coin prices in this week's CryptoWatch.
The liquidators of the defunct cryptocurrency exchange FTX have sued to try to claw back $1.8 billion paid by the company to competitor Binance the year before its bankruptcy, according to court ...
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them ...