SDNY
Jul 25, 2023
Ripple vs. SEC — Respite for a Beleaguered Industry
The SEC will go back to the drawing board given that Chair Gary Gensler has already publicly expressed his disappointment.
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Mar 14, 2023
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
Mar 5, 2023
US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried's Internet Access
Feb 17, 2023
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Dec 28, 2022
FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF 'Expected to Enter a Plea' in Fraud Case
Dec 23, 2022
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Dec 22, 2022
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
Dec 22, 2022
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
Dec 21, 2022
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds