Ex Ftx - QuikReader

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 efforts may keep him out of prison.

Business - Inc. - 16 hours ago

How FTX’s Young Executives Shattered Their Parents

As their children are sentenced for fraud, the parents of FTX’s top leaders have described their disbelief at how the crypto exchange upended their lives.

Business - The New York Times - October 30

FTX sues Binance and former chief Zhao for $1.8bn

Estate of collapsed crypto exchange files lawsuit alleging 2021 share deal was ‘fraudulent’

Business - Financial Times - 3 days ago

FTX sues Binance and its former CEO for $1.8bn

Collapsed cryptocurrency company says $1.8bn was ‘fraudulently transferred’ to Binance and its executives. The collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng ...

World - The Guardian - 3 days ago

FTX’s engineering chief Nishad Singh spared prison time in fraud case

Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trial

Business - Financial Times - October 30

Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation

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.

Business - The New York Times - November 1

FTX's Nishad Singh gets no jail time, 3 years supervised release for role in crypto fraud

Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.

Business - CNBC - October 30

FTX fraudster Caroline Ellison reports to Connecticut prison to begin 2-year sentence

Caroline Ellison, who pleaded guilty to fraud charges tied to the collapse of crypto exchange FTX, is beginning her two-year prison sentence.

Business - CNBC - November 7

FTX sues crypto exchange Binance and its former CEO Zhao for $1.8 billion

The litigation marks the latest escalation of tensions between two of the biggest names in crypto, after the meteoric collapse of FTX rocked the market.

Business - CNBC - 3 days ago