FTX’s Caroline Ellison and Gary Wang hit with five-year trading ban
Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang have received a five-year trading ban from the CFTC.
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How much money does Alameda Research still have?
Even though Sam Bankman-Fried is in prison, a BTC wallet controlled by Alameda Research deposited about $30M into Binance last week.
FTX dropped lawsuit against Allan Bankman and Barbara Fried
According to the filing, the lawsuits against Allan Bankman and Barbara Fried have been dismissed without prejudice.
Alleged FTX hacker asks for permission to attend Chuck E. Cheese
Robert Powell is accused of stealing $400M in crypto from FTX but would like to attend his girlfriend's sister's party at Chuck E. Cheese.
Nishad Singh avoids prison sentence for role in FTX
FTX’s former Director of Engineering received his criminal sentence today from Judge Lewis Kaplan in a New York courthouse.
Nishad Singh hopes to avoid prison in FTX case
Nishad Singh's team has submitted his sentencing submission, arguing that he should avoid prison due to his extensive cooperation.
No, FTX creditors will not receive $16 billion today
Rumors of a $16 billion payout to victims of the FTX fraud circulated on social media. Some people thought they would receive money today.
— Alameda Rsearch, Caroline Ellison
Caroline Ellison sentenced to two years for FTX-Alameda fraud
Caroline Ellison has been sentenced to two years in prison for her role in the FTX-Alameda Research fraud.
What to expect at Caroline Ellison’s sentencing tomorrow
On September 24, Caroline Ellison of Alameda Research will receive her final sentence for the crimes she committed that harmed FTX customers.
Which FTX and Alameda executives are going to prison and when?
Two FTX and Alameda Research executives have been sentenced to prison, two have their sentencings scheduled, and one has pleaded guilty.