Donations under scrutiny include $5 million to Future Forward PAC and $2.25 million to Women Vote, funded by FTX leaders.
Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in ...
As their children are sentenced for fraud, the parents of FTX’s top leaders have described their disbelief at how the crypto ...
Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.
With the crypto market bracing for potential changes, Roundtable anchor Rob Nelson sat down with Kelly Kellam, Director at ...
The U.S. government is in talks to recover up to $13.25 million in political donations made by former FTX executives ...
CySEC extended the suspension of FTX.com’s CIF license, which allowed the insolvent platform to operate throughout Europe, ...
Singh in a plea deal with prosecutors admitted to his role in the fraud and to serving as a "straw donor" in some of ...
The bankrupt crypto exchange FTX has reached a settlement with the digital asset exchange Bybit to the tune of hundreds of ...
An ex-FTX executive who testified against the cryptocurrency firm's founder at his trial last year has been spared a prison ...
Singh, who had pleaded guilty to six criminal charges, including conspiracy to commit securities fraud and conspiracy to ...
John Ray laid out the importance of Nishad Singh’s future cooperation to FTX’s bankruptcy, hours before the crypto ...