FTX

A recent filing has accused FTX of engaging in fraudulent activity during a share repurchase transaction. The filing claims that…

Meerun, a crypto investor, made headlines in January 2021 when it was revealed that he had been accumulating a significant…

In a recent legal case, it was highlighted that there are significant differences between two individuals, Singh and Wang. According…

Amit Singh, a 29-year-old executive at FTX, has been sentenced for his role in a fraud case. Singh pleaded guilty…

A recent report has shed light on the crucial role played by a government informant in uncovering criminal activities that…

Legal experts emphasize the crucial role that early cooperation plays in bringing successful cases against individuals like Sam Bankman-Fried and…

A defiant individual named Salame, who had previously criticized his prosecution on social media, was originally scheduled to begin serving…

In recent legal filings, Alexander Nikolas Gierczyk has detailed an agreement to sell a $1.59 million FTX bankruptcy claim. The…

On Monday, a U.S. court gave the green light to FTX’s bankruptcy plan, ensuring that most of the crypto exchange’s…

After securing approval from creditors, the next crucial step in the bankruptcy process is for the bankruptcy court to confirm…