Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...

FTX is suing Binance and its former CEO, Changpeng Zhao, for $1.8 billion, accusing them of engaging in a fraudulent share ...

Authorities are now seeking forfeiture of the funds, noting that they are property involved in a money laundering or ...

Singh, who was FTX’s head of engineering, pleaded guilty early last year to six criminal charges, including conspiracy to ...

The feature adapts author Michael Lewis' best-selling book 'Going Infinite: The Rise and Fall of a New Tycoon.' ...

Changpeng Zhao reflects on the FTX collapse anniversary and confirms he won’t return as Binance CEO after his prison stint.

Former FTX engineering chief Nishad Singh showed an “eagerness to assist” the prosecution during its case against Sam Bankman-Fried, and a similar energy to help CEO John Ray in FTX's bankruptcy case.

FTX was founded in 2019 ... York jury last year on charges including wire fraud and conspiracy to commit money laundering, after a trial that detailed how he had used customers' money for property ...

The FTX debacle, however ... According to Reuters, U.S. prosecutors are considering filing money-laundering charges against Binance and some of its executives, including the CEO.

Citing four individuals knowledgeable about the matter, Reuters says a 2018 case hinging on sanctions and money laundering compliance ... a large volume of FTX’s native tokens and walking ...

Since the company went bankrupt, FTX executives have been convicted of crimes including fraud and money laundering. Bankman-Fried was sentenced to 25 years in prison and is currently appealing his ...