DANBURY, Conn. -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began ...

FTX's bankruptcy administrator filed over 20 new lawsuits on November 8, intensifying efforts to recover assets from multiple companies.

FTX co-founder Gary Wang is seeking no prison time with his lawyer citing his cooperation with authorities and limited awareness of the scale of FTX’s fraudulent activities.

Gary Wang, co-founder and former CTO of failed crypto exchange FTX, is assisting the federal government in developing ...

The FTX fraud has been deemed one of the most significant financial crimes in US history. Ellison was sentenced in September ...

FTX co-founder Gary Wang requests no prison time in his upcoming sentencing, citing his limited role in the fraud scheme, cooperation with authorities, and impending fatherhood, while the government ...

South African life insurers and investment companies detected 13,074 cases of fraud and dishonesty in 2023, a 46% increase from the previous year when 8,931 cases were detected. This was outlined ...

Leonard Glenn Francis, a former defense contractor convicted for masterminding an unprecedented bribery and fraud scheme targeting the U.S. Navy, was sentenced Tuesday in federal court to 15 years ...