One prominent case concerned ... defunct bitcoin exchange FTX. This financing was meant to help him avoid possible litigation ...

The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.

The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...

Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...

The Department of Justice (DOJ) has filed the paperwork required to seize approximately $16 million in cryptocurrency linked to the bankrupted crypto exchange FTX. The funds were held in a Binance ...

These lawsuits are, therefore, not just about accountability for FTX’s demise but also about setting a precedent for investor protection. If the case succeeds, it could signal a shift toward ...

In the case of SkyBridge and Scaramucci (a financier who briefly served as White House communications director under Donald Trump), FTX announced that it was acquiring a 30% stake in SkyBridge in ...

This mismanagement, compounded by opaque practices and an absence of robust oversight, ultimately made FTX vulnerable to collapse. While this case is set in the world of cryptocurrency ...

An icon in the shape of a lightning bolt. Impact Link Lawyers trying to recover money spent by the crypto firm FTX before it filed for bankruptcy have sued several political action committees and ...

LONDON (Reuters) - Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was "fraudulently transferred" by FTX management to Binance ...