Sept. 24 (UPI) --Caroline Ellison, a key government witness in the collapse of cryptocurrency exchange FTX, was given a two-year prison sentence for her role in the scandal described as one of the ...
U.S. President Donald Trump's furious pace of orders slashing foreign aid, sending troops to the border and pardoning violent criminals has met little resistance in Congress. Federal judges are ...
Los Angeles firefighters on Tuesday braced for the return of dry, intense winds that could recharge two monstrous wildfires that have already killed at least 24 people, leveled entire ...
Caroline Ellison, former head of FTX’s sister investment firm, Alameda Research, cooperated with prosecutors and testified against Sam Bankman-Fried in the crypto exchange FTX fraud case.
The 47th president has the power to offer a pardon or clemency to the founder of FTX, who is running out of options to avoid ...
Caroline Ellison, a key witness in the conviction of FTX co-founder Sam Bankman-Fried, was sentenced to two years in prison on Tuesday for her role in one of the largest financial frauds in history.
The founder of bankrupt cryptocurrency exchange FTX, who has been accused of historic fraud, had his bail revoked over witness tampering. Perspective: This latest dramatic development in Bankman ...
As of this writing, another government witness, Gary Wang, who co-founded FTX with Bankman-Fried and was Chief Technology Officer at FTX, is in the middle of his testimony. Like Ellison ...
In January 2024, the U.S. Court of Appeals for the Third Circuit found in FTX Trading Ltd., 91 F.4th 148 (3d Cir. 2024) that, if certain statutory requirements are met, appointment of an examiner ...
They also allege that he reached out to other current and former employees of FTX and could run afoul of witness tampering. Judge Asked to Prohibit Signal, Slack Use The prosecutor also asked ...
as FTX was — may allow for the use of customer funds. Without those expert witnesses, Bankman-Fried's defense team has little scaffolding to support the closing arguments they'll present to ...
FTX Digital Markets, the Bahamian arm of FTX, will begin repaying creditors who lost access to their funds when the cryptocurrency exchange collapsed in November 2022. According to a Feb. 4 X post ...