FTX, the bankrupt cryptocurrency exchange formerly helmed by fraudster Sam Bankman-Fried, has agreed to pay $12.7 billion to customers blindsided by Bankman-Fried’s deceptions covering up FTX’s ...

Caroline Ellison and Gary Wang are prohibited from trading for five years from the date of their initial consent orders.

Defunct crypto exchange FTX and trading firm Alameda Research will pay $12.7 billion to creditors as a New York judge officially approved a consent order on Wednesday, ending a 20-month-long lawsuit ...

Cooperation helped Ellison and Wang avoid new CFTC fines as the regulator formally wrapped up its civil cases against the ...

FTX co-founder Gary Wang and former Alameda Research Chief Executive Officer Caroline Ellison avoided financial penalties ...

After four years, former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang resolved their civil cases ...

The CFTC ends its FTX fraud cases against Ellison and Wang, giving the FTX insiders trading bans but no new fines.

Law360 (March 14, 2025, 6:09 PM EDT) -- The liquidators of failed cryptocurrency hedge fund Three Arrows Capital have prevailed in a dispute with FTX Trading Ltd. over the allowance of a $1.53 billion ...

Law360 (October 25, 2024, 8:01 PM EDT) -- The FTX bankruptcy estate reached a deal worth about $228 million to resolve its lawsuit against cryptocurrency exchange Bybit and the firm's investment arm, ...

America has a habit worth breaking: we invent a transformative technology, like semiconductors, let it drift overseas, and then spend decades and billions of dollars trying to bring it back. We are ...