FTX fraud

Former FTX CTO Gary Wang Confesses to Manipulating Insurance Fund Value in Crypto Fraud Case

Leo NomistOct 9, 20233 min read

New Revelations in FTX Crypto Fraud Case: Fake Insurance Fund Value Exposed In a recent U.S. federal court hearing, Gary Wang, former CTO of FTX, shed…

FTX CEO Accused of Committing Fraud: Co-founder Gary Wang Provides Testimony

Noah RyptonOct 6, 20232 min read

Adam Yedidia Testifies About FTX’s Alleged Misuse of Customer Funds Adam Yedidia, a former FTX developer and friend of Sam Bankman-Fried, provided testimony in the ongoing…

FTX Scandal: Department of Justice Declares Cryptocurrency Fraud as an Offense, Despite Absence of Clear Regulations

Cino GaperiOct 4, 20233 min read

The FTX scandal has caused a major uproar in the crypto community, as it is reported that $8 billion in customer funds is missing. Many people…

FTX’s Bankruptcy and Accusations of Cryptocurrency Fraud: An In-Depth Analysis

Wyatt NewsonOct 3, 20233 min read

“` Former FTX CEO, Sam Bankman-Fried, Faces Trial in Federal Court Sam Bankman-Fried, the former CEO of FTX, is about to go on trial in federal…

Legal Team of Former FTX CEO Samuel Bankman-Fried Disputes Proposed Jury Interrogations Prior to Fraud Trial

Blount CharlestonOct 1, 20233 min read

Former FTX CEO Raises Objections to Proposed Jury Questions in Fraud Trial In a recent legal document, attorneys representing Samuel Bankman-Fried, the former CEO of cryptocurrency…

FTX Founder Sam Bankman-Fried’s 21-Day Legal Battle: Facing a Potential 110-Year Jail Term for Fraud

Cino GaperiSep 29, 20233 min read

Former FTX CEO Sam Bankman-Fried to Begin Trial on October 4th Sam Bankman-Fried, the former CEO and founder of FTX, is set to begin his trial…

FTX’s Sam Bankman-Fried’s Temporary Release Denied During Fraud Trial – What Comes Next?

Cino GaperiSep 29, 20233 min read

FTX’s Sam Bankman-Fried Denied Temporary Release by Judge In a recent development, United States District Judge Lewis A. Kaplan rejected FTX founder Sam Bankman-Fried’s plea for…

FTX Estate Files $85 Million Lawsuit Against Layerzero Labs for Alleged Fraud and Asset Withdrawals During Collapse

Benito CormiSep 11, 20232 min read

FTX Alleges Layerzero’s Fraudulent Activities in Lawsuit FTX has filed a lawsuit accusing Layerzero of engaging in fraudulent transfers, unjust enrichment, and violations of the automatic…

FTX Founders Fraud Trial Could Face Delay: Report

Daisy HodleyAug 31, 20232 min read

The Highly-Anticipated Fraud Trial of Sam Bankman-Fried Could Face Delays According to a new report, the fraud trial of FTX founder Sam Bankman-Fried may be postponed…

FTX fraud - Page 6 of 133 - Lolacoin