Former Alameda Research CEO Caroline Ellison and former FTX executives Gary Wang and Nishad Singh will be barred from ...
The Securities and Exchange Commission filed proposed final consent judgments today seeking officer-and-director bars against ...
The U.S. Securities and Exchange Commission on Friday said it filed proposed final consent judgments to resolve civil cases ...
Fried's top lieutenants atop the former FTX empire — Caroline Ellison, Gary Wang and Nishad Singh — agreed to consent ...
Former FTX and Alameda Research executives Caroline Ellison, Gary Wang, and Nishad Singh will be barred from officer and director roles under the terms of settlement agreements the SEC presented to a ...
The SEC finalized civil judgments banning key FTX and Alameda executives, detailing how customer funds were secretly routed to Alameda.
The U.S. Securities and Exchange Commission has asked a federal court in New York to impose long-term officer-and-director bans on three former senior figures ...
In reality, the SEC alleged, Alameda was exempt from FTX’s risk mitigation measures, and it was given a “virtually unlimited ...
Former cryptocurrency executive Gary Wang, who wrote the computer code that helped FTX founder Sam Bankman-Fried steal about $8 billion from customers of the now-bankrupt exchange, was spared prison ...
Caroline Ellison, former CEO of Alameda Research (Illustration by Alexandra Citrin-Safadi/WSJ) More than a dozen witnesses have taken the stand to testify against Sam Bankman-Fried over the past three ...
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