FTX co-founder Gary Wang sentenced to ‘time served’ as FTX criminal cases end – CryptoMonitor.In
Gary Wang, co-founder and former chief technology officer of crypto exchange FTX, was sentenced to time served with no additional ...
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Tag: FTX
FTX to begin initial distributions by March with Kraken and BitGo as partners – CryptoMonitor.In
FTX and its affiliated debtors announced on Dec. 16 that their reorganization plan will take effect on Jan. 3, 2025, ...
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Fallen FTX sues Ryan Salame for $98.8 million over alleged fraud – CryptoMonitor.In
The bankrupt FTX exchange has filed a lawsuit against Ryan Salame, the former co-CEO of its Bahamian subsidiary, seeking to ...
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Bankrupt FTX targets Crypto.com in $11 million lawsuit amid recovery effort – CryptoMonitor.In
Bankrupt FTX has filed a lawsuit to recover at least $11 million held in a Crypto.com account linked to its ...
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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage – CryptoMonitor.In
Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately ...
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US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’ – CryptoMonitor.In
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into ...
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FTX sues KuCoin to recover $50 million in withheld assets – CryptoMonitor.In
Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according ...
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Judge grants leniency to Nishad Singh in FTX scandal for crucial cooperation – CryptoMonitor.In
Nishad Singh, former engineering director at defunct exchange FTX, was sentenced to time served and three years of supervised release ...
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FTX recovers $14.5 million through political donation settlements – CryptoMonitor.In
FTX debtors secured approximately $14.5 million in November through small claim settlements, primarily from political donations, according to a Dec. ...
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FTX CEO appeals for Nishad Singh’s freedom to aid recovery efforts – CryptoMonitor.In
FTX CEO John J. Ray III urged the court to keep former engineering director Nishad Singh out of prison, arguing ...
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