Former FTX Coder Wang Built Software Tool to Help US Find Fraud
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
Odell Beckham Jr. Calls Out Critics of Rams Contract as Bitcoin Hits Record Highs
One day after Russell Okung took a victory lap for getting a portion of his 2020 salary paid out in Bitcoin and turned $6.5 ...
US gov’t points to Gary Wang’s 'outstanding cooperation’ in FTX case
FTX co-founder Gary Wang, scheduled to be sentenced for his role in the criminal misuse of funds at the defunct ...
cryptonews7 小时
U.S. Government Seeks Crypto in Connection With SBF’s Bribes to Chinese Officials
The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.
Business 2 Community8 小时
DOJ Targets FTX Crypto Account Holding $16M in Assets Linked to Bribery Case
Caroline Ellison, the former head of Alameda Research, reported that the total bribe paid to Chinese officials amounted to ...
U.S. News & World Report8 小时
Bankman-Fried Lieutenant Builds Fraud Detection Tool for Prosecutors
Bankman-Fried's former girlfriend and Alameda chief executive Caroline Ellison was sentenced to two years behind bars in ...
Insurance magnate pleads guilty as government describes $2B scheme
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and ...
coinspeaker16 小时
DOJ Seeks $17.9M in Crypto Linked to Sam Bankman-Fried’s Alleged Bribery Scheme
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...