- SEC Charges Caroline Ellison and Gary Wang with Defrauding Investors in Crypto Asset Trading Platform FTX https://www.sec.gov/news/press-release/2022-234 798 comments cryptocurrency
Linking pages
- The SEC’s Coinbase lawsuit shows how Biden is cracking down on crypto and big tech companies - Vox https://www.vox.com/technology/2023/6/7/23752748/coinbase-binance-sec-lawsuit-crypto 81 comments
- This little-known firm with a weird website was central to the misappropriation of FTX customers' money, regulators say https://www.nbcnews.com/tech/crypto/north-dimension-ftx-bankman-fried-rcna63175 51 comments
- SBF Lieutenants Caroline Ellison and Gary Wang Plead Guilty https://nymag.com/intelligencer/2022/12/sbf-lieutenants-caroline-ellison-and-gary-wang-plead-guilty.html 11 comments
- FTX co-founder and ex-chief of hedge fund Alameda Research each pleaded guilty to multiple charges, are cooperating with fed | CNN Business https://www.cnn.com/2022/12/21/business/ftx-alameda-research-cooperating/index.html 8 comments
- FTX’s Caroline Ellison charged with fraud over FTX price manipulation | Fortune https://fortune.com/2022/12/21/sec-charges-caroline-ellison-with-fraud-over-ftx-price-manipulation/amp/ 7 comments
- Two associates of Sam Bankman-Fried plead guilty to fraud charges in FTX fall | FTX | The Guardian https://www.theguardian.com/business/2022/dec/21/sam-bankman-fried-ftx-associates-plead-guilty-fraud?CMP=Share_AndroidApp_Other 5 comments
- SEC.gov | Crypto Assets and Cyber Enforcement Actions https://www.sec.gov/spotlight/cybersecurity-enforcement-actions 5 comments
- Former FTX, Alameda execs Gary Wang, Caroline Ellison plead guilty to DOJ charges https://finance.yahoo.com/news/former-ftx-alameda-execs-gary-wang-caroline-ellison-plead-guilty-to-doj-charges-033413518.html 4 comments
- Sam Bankman-Fried’s former friends are now cooperating in the FTX fraud case - The Verge https://www.theverge.com/2022/12/21/23521967/sam-bankman-fried-ftx-crypto-fraud-caroline-ellison-gary-wang 1 comment
- FTX co-founder and former CEO at Alameda Research plead guilty to fraud https://www.nbcnews.com/business/business-news/ftx-co-founder-former-ceo-alameda-research-plead-guilty-fraud-rcna62891 0 comments
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