Tagged: sdny

Ex-Coinbase Manager Sentenced in “First Ever” Crypto Insider Trading Case

Ishan Wahi was sentenced to two years in prison for allegedly “tipping his associates regarding crypto-assets that were going to be listed on Coinbase Exchanges.” Damian Williams, the United States Attorney for the Southern District of New York, announced “that ISHAN WAHI, a former product… Read More

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

Send this to a friend