Tags: Sam Bankman-Fried
FTX Files $1.8 Billion Lawsuit Against Binance Former CEO Over Fraudulent Share Transaction in 2021
FTX is suing Binance and ex-CEO Changpeng Zhao for $1.8 billion, claiming a prior transaction made in 2021 was fraudulent.
FTX Fraud Witness Ordered to Forfeit $11 Billion and Sentenced to 2 Years in Prison
Caroline Ellison, the former CEO of Alameda Research and key witness against FTX founder Sam Bankman-Fried, was sentenced to two years in prison and ordered to forfeit $11 billion for her role in FTX's fraud scheme.
Ex-FTX Co-CEO Ryan Salame Receives 7.5 Years Prison Time and $11 Million Fine for Role in Crypto Scandal
Former FTX Co-CEO Ryan Salame receives a 7.5-year prison sentence and is ordered to pay $11 million in fines following his involvement in unlawful activities, including unlawful political contributions and fraudulent financial practices in FTX.
FTX Founder Sam Bankman-Fried Appeals $8 Billion Fraud Conviction, 25-Year Sentence
FTX Founder Sam Bankman-Fried faced conviction on seven charges of fraud and conspiracy due to misappropriating about $10 billion in customer funds.