FTT
FTX Auditing Scandal: Prager Metis Settles with SEC for $1.95 Million
The U.S. Securities and Exchange Commission (SEC) has reached a settlement with audit firm Prager Metis involving a monetary penalty of $1.95...
Caroline Ellison’s Cooperation with SEC and CFTC Key to Uncovering Alameda Research and FTX Fraud
Caroline Ellison’s legal team recently filed a detailed request for leniency, focusing on her cooperation with U.S. authorities.
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Justin Bons Alleges Tether Scam Exceeds FTX and Bernie Madoff in Scale and Impact
In a recent bombshell, Cyber Capital founder Justin Bons has accused Tether of being the most prominent fraud in the history of...
Sam Bankman-Fried Appeals FTX Fraud Conviction, Asserts Critical Court Errors
Sam Bankman-Fried’s legal team has appealed to the U.S. Court of Appeals for the Second Circuit, arguing significant errors made...
Sam Bankman-Fried Seeks New Trial for FTX Case Amid Claims of Judicial Misconduct
Sam Bankman-Fried, the former CEO of FTX, has sought a new trial, citing injustices in his legal proceedings.
This appeal came...
Sam Bankman-Fried Appeals FTX Fraud Conviction, Cites Judge Kaplan’s Alleged Bias
Former FTX CEO Sam Bankman-Fried has taken steps to contest his recent fraud conviction.
Bankman-Fried contends that Judge Lewis Kaplan demonstrated...
Sam Bankman-Fried Appeals Fraud Conviction Amidst Claims of Unfair Trial Linked to FTX Collapse
Sam Bankman-Fried, the co-founder and former CEO of FTX, has filed an appeal to overturn his conviction for fraud, according...
Sam Bankman-Fried Appeals Fraud Conviction, Claims Innocence Over Missing $8 Billion in FTX Funds
Sam Bankman-Fried, the former CEO of the now-defunct crypto exchange FTX, has launched an appeal to overturn his fraud conviction.
He...