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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 ...
One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...
It’s the largest individual promoter payment to date,” said Adam Moskowitz, the managing partner at the Moskowitz Law Firm.
Bankrupt crypto exchange FTX has officially disqualified nearly 392,000 customer claims, totaling an estimated $2.5 billion, ...
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 ...
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 ...
FTX collapse marked the peak of Crypto Winter ... Wisconsin-based public relations professional Jeremy Tunis called the post a case study in “how to generate zero sympathy.” ...
cooperated with prosecutors and testified against Sam Bankman-Fried in the crypto exchange FTX fraud case. Photo: Michael Nagle/Bloomberg News ...
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.