Caroline ellison

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Caroline Ellison to forfeit assets in FTX's settlement proposal
Markets
9 October 2024

Caroline Ellison to forfeit assets in FTX’s settlement proposal
Crime
24 September 2024

Caroline Ellison sentenced to 24 months in prison over FTX fraud

Events
22 December 2022

Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty

Analysis
13 December 2022

Bankman-Fried arrested, what happens now? And where are Caroline Ellison and Sam Trabucco?

Crime
21 July 2023

DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”

Crime
20 November 2024

FTX co-founder Gary Wang avoids prison time in crypto fraud case

Analysts anticipate a Bitcoin Dogs breakout as Bitcoin (BTC) teases new ATH
Markets
16 November 2024

What happened in crypto this week

Samourai Wallet co-founder released on $1M bond
Markets
12 November 2024

FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer

Markets
1 November 2024

What happened in crypto this week?

Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Crime
30 October 2024

Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea

US federal judge dismisses $100M class action suit against Atomic Wallet
Crime
17 October 2024

FTX’s former head of engineering asks judge to spare him prison sentence

US federal judge dismisses $100M class action suit against Atomic Wallet
Markets
7 October 2024

FTX to fully repay investors after bankruptcy plan receives judge approval

Ex-FTX execs Nishad and Gary to be sentenced in October and November
Markets
9 July 2024

Ex-FTX execs Nishad and Gary to be sentenced in October and November

Events
26 October 2023

Sam Bankman-Fried testifying today in the FTX fraud trial

Crime
26 July 2023

US Justice Department wants Bankman-Fried jailed

Analysis
12 May 2023

Crypto liquidity falling as market makers pull back from hostile US market

Markets
18 January 2023

SEC’s crypto-related penalties hit $2.6 billion in 2022

Markets
11 January 2023

Bloomberg: Tom Brady, Peter Thiele left holding the bag after FTX collapse

Crime
3 January 2023

CNBC: SBF to plead not guilty to buy time for his legal team

Opinion
3 January 2023

Is Solana dead? Top projects flee the blockchain

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