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.

Singh, who had pleaded guilty to six felony counts of fraud and conspiracy ... Prosecutors had urged leniency for the 29-year-old Singh, FTX’s former chief engineer, in light of his cooperation.

Singh pleaded guilty to fraud and campaign finance violations last year and was a key witness at Bankman-Fried’s trial, in which he told the jury the FTX founder talked to him about a ...

Former FTX chief engineer Nishad Singh avoided prison time over his role in the multibillion-dollar fraud at the cryptocurrency exchange. Singh was sentenced by Judge Lewis A. Kaplan in federal ...

Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX. By Danielle Kaye ...

FTX’s affiliated hedge fund. Singh, who had pleaded guilty to six criminal charges, including conspiracy to commit securities fraud and conspiracy to violate campaign finance laws, was ...

FTX’s founder, Sam Bankman-Fried, is now serving a 25-year prison sentence in the US. Source: The New York Times According to AlixPartners’ investigative director, fraud schemes in crypto have ...