Donations under scrutiny include $5 million to Future Forward PAC and $2.25 million to Women Vote, funded by FTX leaders.
Cyprus’ financial regulator, the Cyprus Securities and Exchange Commission (CySEC), has postponed hopes of a Sam ...
As their children are sentenced for fraud, the parents of FTX’s top leaders have described their disbelief at how the crypto ...
Former FTX executive Nishad Singh was sentenced to time served and three years of supervised release on Wednesday, becoming ...
The U.S. government is in talks to recover up to $13.25 million in political donations made by former FTX executives ...
FTX Trading Ltd. has filed lawsuits seeking to recover a combined $105 million from Hong Kong cryptocurrency trading firm ...
CySEC extended the suspension of FTX.com’s CIF license, which allowed the insolvent platform to operate throughout Europe, ...
Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.
An ex-FTX executive who testified against the cryptocurrency firm's founder at his trial last year has been spared a prison ...
The FTX bankruptcy nears its finish line, with recoveries higher than what was in accounts when it collapsed – though those ...
Nishad Singh, the former director of engineering at failed cypto exchange FTX, dodged a prison sentence but will be under ...
Victims of 'Hong Kong's FTX' take aim at $29M seized by police, central bankers bash stablecoins, crypto scammers busted over ...