NEW YORK (Reuters) - U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when ...
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over ...
Fried's lawyers have filed to appeal their client's fraud conviction – they said the world judged the former FTX CEO, he didn ...
The advisory and accounting firm agreed to pay $745,000 to the SEC to resolve negligence-based fraud charges over its past ...
FTX's distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...
Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse ...
A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for ...
Many people believe Tether could face another FTX-like crypto market collapse. These concerns deepened following Consumers’ Research’s warnings about lacking a full audit of its purported USDT dollar ...
Tether, the issuer of the top stablecoin USDT, has been at the center of numerous scandals and investigations over the years ...
Praga Metis, private auditor contracted by defunct FTX Exchange has settled charges with the US SEC for its role in the ...
Michelle Bond, who ran as a Republican for a seat in the US House of Representatives in 2022, has pleaded not guilty to four ...
Justin Bons claims Tether is a $118 billion scam, raising concerns similar to those surrounding FTX, due to its lack of ...