Tagged: sdny

SEC Announces Charges Against Former Alameda CEO Caroline Ellison, FTX Co-Founder Gary Wang

The Securities and Exchange Commission (SEC) has filed charges against former Alameda Research CEO Caroline Ellison and FTX co-founder and former CTO Gary Wang. The enforcement action was due to the pair’s role in the failure of FTX and their roles in a “multiyear scheme to… Read More

Former Alameda CEO Caroline Ellison, FTX Co-Founder Gary Wong are Cooperating with US District Court Against FTX Founder Sam Bankman-Fried

U.S. Attorney Damian Williams has announced additional charges in the ongoing criminal case against FTX. According to a Tweet, the US District Court, Southern District New York, has filed charges against former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang. Williams said the charges… Read More

Watch: United States Attorney, Southern District New York, Press Conference on Sam Bankman-Fried Indictment, FTX Bankruptcy

This afternoon, the US Attorney’s Office for the Southern District of New York held a press conference discussing the indictment of Sam Bankman-Fried, the one-time CEO of FTX and now the alleged perpetrator of one of the largest frauds in history. As the details emerge,… Read More

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