Wire Fraud
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Submitted by Anonymous (not verified) on Sat, 02/18/2023 - 02:40SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
Submitted by Anonymous (not verified) on Tue, 02/14/2023 - 18:00FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
Submitted by Anonymous (not verified) on Sat, 01/28/2023 - 19:50Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed
Submitted by Anonymous (not verified) on Wed, 01/04/2023 - 18:10Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
Submitted by Anonymous (not verified) on Thu, 12/22/2022 - 07:10The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody o