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 ...
The SEC finalized civil judgments banning key FTX and Alameda executives, detailing how customer funds were secretly routed ...
Sam Bankman-Fried has commended President Trump’s pardon of the former Honduran president Juan Orlando Hernandez in what could be ...
Former cryptocurrency executive Caroline Ellison was transferred from a Connecticut prison to community confinement after ...
Ellison remains in federal custody though she is now either on home confinement or living in a halfway house, BOP ...
Caroline Ellison released early after FTX collapse, aiding conviction of Sam Bankman-Fried through Alameda CEO testimony.
Former Alameda Research CEO Caroline Ellison and former FTX executives Gary Wang and Nishad Singh will be barred from ...
Long-Term Director Bans For Ex-FTX And Alameda Execs. Regulatory Actions Target Key FTX Figures Following CollapseThe U.S.
Caroline Ellison, the star witness in FTX founder Sam Bankman-Fried’s criminal trial, has been transferred out of prison, ...
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 ...
Lawyers for FTX Trading disclosed Tuesday that a "substantial amount" of assets has been stolen from accounts on the collapsed cryptocurrency exchange, diminishing the odds that its millions of users ...