As the old adage goes, lying and stealing live next door to each other. And in the case of the failed FTX cryptocurrency exchange, it...
Federal prosecutors are reportedly widening the scope of their investigation into FTX. The Department of Justice (DOJ) is scrutinizing a growing range of people with...
Disgraced crypto executive Sam Bankman-Fried has pled “not guilty” to criminal charges brought against him. In a Manhattan federal courtroom on Tuesday (Jan. 3), the...
Former Alameda Research CEO Caroline Ellison revealed she is remorseful for her crypto fraud actions. A close collaborator with former FTX CEO Sam Bankman-Fried, Ellison...
Alameda Research CEO Caroline Ellison is cooperating with authorities in the FTX crypto case. That’s according to a recently unsealed plea agreement showing the 28-year-old hedge funder...
Alameda Research’s Caroline Ellison is facing more charges for her role in the FTX collapse. The U.S. Commodity Futures Trading Commission (CFTC) said Wednesday (Dec....
Two allies of FTX founder Sam Bankman-Fried have pleaded guilty to fraud and are cooperating with prosecutors. Caroline Ellison, former CEO of FTX sister firm...
The former head of Alameda Research has reportedly tapped an ex-SEC official to represent her. Caroline Ellison, who was Alameda’s CEO at the time sister...