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Gary Wang

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool
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22 November, 2024

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
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12 November, 2024

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
FTX execs await sentencing as Alameda’s Ellison gets 2 years
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30 September, 2024

FTX execs await sentencing as Alameda’s Ellison gets 2 years

Caroline Ellison's testimony against SBF earned her a reduced sentence of 2 years in prison instead of a free card...
Sam Bankman-Fried’s trial is going about as well as expected
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23 October, 2023

Sam Bankman-Fried’s trial is going about as well as expected

The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
Caroline Ellison says Sam Bankman-Fried directed her to commit crimes
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11 October, 2023

Caroline Ellison says Sam Bankman-Fried directed her to commit crimes

Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
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4 September, 2023

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...
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