US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX case
The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.
Former FTX Coder Wang Built Software Tool to Help US Find Fraud
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
Bankman-Fried lieutenant builds fraud detection tool for prosecutors
The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions ...
cryptonews12h
U.S. Government Seeks Crypto in Connection With SBF’s Bribes to Chinese Officials
The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.
Business 2 Community13h
DOJ Targets FTX Crypto Account Holding $16M in Assets Linked to Bribery Case
Caroline Ellison, the former head of Alameda Research, reported that the total bribe paid to Chinese officials amounted to ...
Insurance magnate pleads guilty as government describes $2B scheme
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and ...