FTX Trading Ltd. expunged close to 400,000 creditor claims of customers who failed to timely commence the process to verify ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

The FTX case, according to the study, raised questions about transparency, supervision, and ethics in the U.S. crypto market. It also highlighted the risks of the rapid, unchecked growth of U.S ...

TRON founder Justin Sun says First Digital Trust alleged embezzlement of $500 million in client funds is far worse than the ...

It’s the largest individual promoter payment to date,” said Adam Moskowitz, the managing partner at the Moskowitz Law Firm.

Kaplan, who is in charge of the FTX case, to publish the names of the two individuals in the public interest. Bankman-Fried argued against the disclosure, indicating that if the identity of these ...

A U.S. judge overseeing the bankruptcy of FTX said Friday he will allow media companies to make their case that the collapsed crypto exchange must publicly disclose the names of its customers.

Former cryptocurrency firm FTX will start paying its main creditors ... judge who recently took over management of the Chapter 11 case.

The FTX founder has been found guilty on all seven ... face additional charges that were severed from the now-concluded case against him. This means that, ahead of the sentencing hearing on ...

cooperated with prosecutors and testified against Sam Bankman-Fried in the crypto exchange FTX fraud case. Photo: Michael Nagle/Bloomberg News ...