Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX's former chief technology officer, will be sentenced next week for his role in the crypto firm's collapse. His ...
thedeepdive4h
FTX Files Multiple Lawsuits to Recover Funds, Including $100 Million from Scaramucci
Bankrupt cryptocurrency exchange FTX has filed 25 lawsuits seeking to recover funds from various entities and individuals, ...
Business Insider15h
FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
FTX's attorneys filed 13 lawsuits on Friday against political organizations that received funding from its imprisoned ...
decrypt3d
Sam Trabucco Cuts Deal With FTX Debtors, Giving Up Apartments and Yacht
The FTX estate says it could have beaten the former Alameda co-CEO in court, but didn’t want to waste the time and money.
Former FTX Coder Wang Built Software Tool to Help US Find Fraud
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
FTX sues Binance for $1.8B, claims ex-CEO Zhao ‘set out to destroy’ firm
The estate of FTX has filed a lawsuit against rival firm Binance and its former CEO Changpeng Zhao in an effort to claw back ...
Lena Dunham Adapting Michael Lewis’ Book About FTX Founder Sam Bankman-Fried For Apple And A24
Apple and A24 have tapped Lena Dunham to adapt the Michael Lewis book Going Infinite: The Rise and Fall of a New Tycoon, ...
FTX is suing Binance to recover nearly $1.8 billion
The estate of now-defunct crypto exchange FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao in a bid ...
Lena Dunham to Write Movie About FTX Founder Sam Bankman-Fried for A24 and Apple
Dunham will adapt "The Big Short" author Michael Lewis' "Going Infinite: The Rise and Fall of a New Tycoon" for the big ...
FTX And Their 23 Lawsuits: Will Defrauded Investors See Justice?
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...