PYMNTS-MonitorEdge-May-2024

Gary Wang

Sam Bankman-Fried Allegedly Planned to Restart FTX Abroad
Sam Bankman-Fried Allegedly Planned to Restart FTX Abroad
January 31, 2023  |  Cryptocurrency

FTX Co-founder Gary Wang said Sam Bankman-Fried wanted to transfer funds and restart FTX abroad. That’s according to a filing made Monday (Jan. 30) by the...

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FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
January 03, 2023  |  Cryptocurrency

Disgraced crypto executive Sam Bankman-Fried has pled “not guilty” to criminal charges brought against him. In a Manhattan federal courtroom on Tuesday (Jan. 3), the...

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FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
December 22, 2022  |  Cryptocurrency

Alameda Research CEO Caroline Ellison is cooperating with authorities in the FTX crypto case. That’s according to a recently unsealed plea agreement showing the 28-year-old hedge funder...

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Bankman-Fried Allies Plead Guilty in FTX Fraud
Bankman-Fried Allies Plead Guilty in FTX Fraud
December 22, 2022  |  Legal

Two allies of FTX founder Sam Bankman-Fried have pleaded guilty to fraud and are cooperating with prosecutors. Caroline Ellison, former CEO of FTX sister firm...

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