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3232FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case
https://www.digit.info/ftx-co-founder-faces-no-nonsense-judge-next-week-report-says-sbf-expected-to-enter-a-plea-in-fraud-case/
Wed, 28 Dec 2022 22:35:05 +0000https://www.digit.info/2022/12/28/ftx-co-founder-faces-no-nonsense-judge-next-week-report-says-sbf-expected-to-enter-a-plea-in-fraud-case/Read more]]>According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S. judge Lewis Kaplan in Manhattan, according to a report published […]
]]>SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
https://www.digit.info/sec-charges-against-ftx-alameda-execs-wang-and-ellison-reveal-key-findings-us-regulator-says-ftt-is-a-security/
Thu, 22 Dec 2022 22:00:19 +0000https://www.digit.info/2022/12/22/sec-charges-against-ftx-alameda-execs-wang-and-ellison-reveal-key-findings-us-regulator-says-ftt-is-a-security/Read more]]>On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO have pleaded guilty to financial fraud charges. The recent charges against Wang and Ellison highlight some key findings and according to the U.S. Securities and Exchange Commission (SEC), FTX’s exchange token FTT is considered a security. […]
According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S. judge Lewis Kaplan in Manhattan, according to a report published […]
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO have pleaded guilty to financial fraud charges. The recent charges against Wang and Ellison highlight some key findings and according to the U.S. Securities and Exchange Commission (SEC), FTX’s exchange token FTT is considered a security. […]