Sept. 24 (UPI) --Caroline Ellison, a key government witness in the collapse of cryptocurrency exchange FTX, was given a two-year prison sentence for her role in the scandal described as one of the ...

The FTX founder has been found guilty on all ... conspiracy to commit money laundering, to its fullest extent. That charge came with the requirement that, to reach a guilty verdict, the jury ...

The scandal was a stunning downfall for FTX, once the world’s third-largest ... securities and commodities fraud, and money ...

The co-founders – Arthur Hayes, Benjamin Delo and Samuel Reed – previously pleaded guilty in 2022 to a variety of charges for ...

Before his arrest, FTX founder Sam Bankman ... 10 billion of its customers' money "disappeared" — led to a crisis that has been compared to the notorious Enron scandal and other Ponzi schemes.

“Following the scandal, you are now seeing the market ... The city-state was rocked two years ago by a money-laundering case involving individuals linked to a gang from China’s Fujian province.

CoinDesk’s Christine Lee breaks down the latest news in the crypto industry on “CoinDesk Daily" as the Libra scandal continues ... Plus, creditors of the collapsed cryptocurrency exchange FTX with ...

pleaded guilty to a money-laundering violation in November and was fined $50 million. However, the situation is different from the one that brought ruin to FTX and its founder Sam Bankman-Fried.