Nikhil Wahi, the brother of a former Coinbase product manager, has been sentenced to 10 months in prison for wire…
Browsing: Case
As the investigation into FTX continues, the crypto exchange’s former engineering chief, Nishad Singh, followed former FTX and Alameda Research…
The United States Attorney’s Office for the Southern District of New York has launched a page on its website appealing…
Daniel Friedberg, the controversial lawyer who served as top compliance chief at now-defunct crypt exchange FTX, has reportedly cooperated with…
The Bahamas will have legal representation in the unfolding FTX case. The Caribbean nation chose Brown Rudnick as counsel “in…
Bitcoin price is attempting an upside break above $16,800. BTC could gain bullish momentum if it clears the $16,800 and…
The United States Securities and Exchange Commission (SEC) has requested to seal the infamous Hinman Speech documents, claiming that they…
The ongoing legal proceedings around former FTX CEO Sam Bankman-Fried (SBF) took a new turn as District Judge Ronnie Abrams…
Two top-level executives of the former FTX crypto empire are cooperating with authorities in the criminal case against Sam Bankman-Fried.…
The U.S. Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange…