PYMNTS-MonitorEdge-May-2024

Gary Wang

Two Former FTX Executives to Be Sentenced in October, November
Two Former FTX Executives to Be Sentenced in October, November
July 09, 2024  |  Legal

Two former FTX executives who testified against the cryptocurrency exchange’s co-founder, Sam Bankman-Fried, now know when they will face sentencing hearings. Nishad Singh will be...

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Nishad Singh’s Turn: Ex-Deputy Details Bankman-Fried’s Lavish Spending 
Nishad Singh’s Turn: Ex-Deputy Details Bankman-Fried’s Lavish Spending 
October 16, 2023  |  Legal

One billion dollars is a lot of money to spend. But it reportedly took FTX’s 31-year-old co-founder and former CEO, Sam Bankman-Fried, barely two years...

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From Star-Crossed Lovers to Star Witness: Caroline Ellison Says Bankman-Fried Called All the Shots
From Star-Crossed Lovers to Star Witness: Caroline Ellison Says Bankman-Fried Called All the Shots
October 10, 2023  |  Legal

Right out of the gate, Caroline Ellison admitted to stealing billions of dollars. Of course, she has already pleaded guilty to four criminal counts related to doing...

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Bankman-Fried Wants 2nd Crack at ‘Bad Legal Advice’ Defense
Bankman-Fried Wants 2nd Crack at ‘Bad Legal Advice’ Defense
October 10, 2023  |  Legal

Sam Bankman-Fried wants another shot at mounting a “bad legal counsel” defense. In a filing Monday (Oct. 9) evening, attorneys for the former FTX head have asked the court’s...

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Gary Wang Details FTX’s 3-Year Journey From Trusted to Busted
Gary Wang Details FTX’s 3-Year Journey From Trusted to Busted
October 06, 2023  |  Cryptocurrency

Sam Bankman-Fried allegedly lied about many things over the course of his cryptocurrency exchange’s collapse.  But when the since-indicted FTX co-founder first heard about the...

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FTX Co-Founder Gary Wang Says Bankman-Fried Was Financial Crimes Mastermind
FTX Co-Founder Gary Wang Says Bankman-Fried Was Financial Crimes Mastermind
October 05, 2023  |  Legal

With friends like these, who needs enemies? It is just the second day of witness testimony for Sam Bankman-Fried’s criminal trial, and already two of...

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Witnesses Are Set, Jury Isn’t for Sam Bankman-Fried’s Criminal Trial
Witnesses Are Set, Jury Isn’t for Sam Bankman-Fried’s Criminal Trial
October 03, 2023  |  Legal

It is the first day of the rest of FTX co-founder Sam Bankman-Fried’s life. And he even looks a little different. The one-time paper billionaire...

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Report: Former FTX Executive Ryan Salame to Plead Guilty
Report: Former FTX Executive Ryan Salame to Plead Guilty
September 07, 2023  |  Cryptocurrency

Former FTX executive Ryan Salame reportedly plans to plead guilty to criminal charges related to the collapse of the cryptocurrency exchange. This development comes just weeks before...

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Feds Expand Investigation Into FTX Collapse to Include Family and Friends
Feds Expand Investigation Into FTX Collapse to Include Family and Friends
February 05, 2023  |  Cryptocurrency

Federal prosecutors are reportedly widening the scope of their investigation into FTX. The Department of Justice (DOJ) is scrutinizing a growing range of people with...

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