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Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX's former chief technology officer, will be sentenced next week for his role in the crypto firm's collapse. His efforts may keep him out of prison.
Former Bankman-Fried executive seeks leniency for building fraud detection tool
A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U.S. government uncover stock market fraud.
Bankman-Fried lieutenant builds fraud detection tool for prosecutors
The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of dollars from cryptocurrency customers has built software to help the U.S.
thedeepdive
24m
FTX Files Multiple Lawsuits to Recover Funds, Including $100 Million from Scaramucci
Bankrupt cryptocurrency exchange FTX has filed 25 lawsuits seeking to recover funds from various entities and individuals, ...
Business Insider
11h
FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
An icon in the shape of a lightning bolt. Impact Link Lawyers trying to recover money spent by the crypto firm
FTX
before ...
1d
FTX And Their 23 Lawsuits: Will Defrauded Investors See Justice?
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
CCN on MSN
7h
3AC Raises FTX Claim Amid Bankruptcy Proceedings, Now Seeking $1.53B
AC liquidators raised their claim against FTX from $120 million to $1.53 billion, citing unfair asset liquidation. FTX ...
NJBIZ
4h
Lowenstein Sandler hires former FTX general counsel
Ryne Miller comes on board as a partner and chair of the new commodities, futures and derivatives practice and co-chair of ...
2d
FTX Sues Binance CEO Zhao For $1.76 Billion: Conspiracy Vs Governance?
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them ...
Bloomberg L.P.
2d
Bitcoin’s Revival Can’t Wipe Away the Shadow of FTX
Emily Nicolle explores the lingering impact of
FTX
’s collapse, two years on from the day it filed for bankruptcy. Monday ...
1d
on MSN
Bankrupt and disgraced FTX sues Binance for $1.8 billion in bare-knuckle crypto feud
Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
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Binance
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