Gary Wang News

21.02 / 03:21

COST Provident Digital CEO Bitcoin creditors Voyager creditors subpoena more executives from FTX and Alameda

In a new court filing , the unsecured creditors’ committee of Voyager Digital has issued subpoenas to top executives from FTX and Alameda Research.

19.02 / 09:55

Law regulation FTX FTX Token creditors Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

Representatives for Voyager's Unsecured Creditors have requested that former FTX CEO Sam Bankman-Fried (SBF) and a number of top-level executives from FTX and Alameda Research, provide documents and appear in court remotely next week for a deposition.

18.02 / 19:45

FTX Fried Sam FTX Scandal Deepens: Sam Bankman-Fried's Right-Hand Man Nishad Singh to Plead Guilty to Fraud

Nishad Singh, the former director of engineering for collapsed crypto exchange FTX and Sam Bankman-Fried's right-hand man, is preparing to reach a plea deal with U.S. prosecutors

18.02 / 15:19

MET Cooper CEO Action Southern Executive Former FTX executive Nishad Singh reportedly plans to plead guilty

Nishad Singh, the former head of engineering at the collapsed exchange FTX, is reportedly planning to plead guilty to criminal charges brought by the United States Department of Justice.

18.02 / 01:25

regulation Fraud FTX Bankruptcy Deal Former FTX exec will plead guilty to federal charges with a deal: Report

Nishad Singh, the co-founder and former chief engineer of bankrupt crypto exchange FTX, is working on a plea deal with prosecutors, Bloomberg reported on Feb. 17. The deal, which would see the 27-year-old Singh plead guilty to charges related to FTX’s collapse, has yet to be finalized, the report said.

15.02 / 17:19

Binance FTX Fried Sam FTX Cracks Down on Company Insiders: Subpoenas Issued to Sam Bankman-Fried, Caroline Ellison and Others – What's Going On?

Insiders at the now-bankrupt crypto exchange FTX have been issued subpoenas to produce specific documents within the next day, court filings have revealed.

13.02 / 19:06

UPS Target Cooper Aware CEO Platform Fried Sam NOT FTX Founder Sam Bankman-Fried Pleads Not Guilty, Trial in October

Disgraced former FTX CEO Sam Bankman-Fried pleaded not guilty to criminal charges of fraud, conspiracy, campaign finance law violations, and money laundering in a New York federal court, setting up a legal battle with his former business partners.

13.02 / 18:32

UPS Cooper CEO Platform Fried Sam bail Sam Bankman-Fried to Be Released on $250 Million Bail

Sam Bankman-Fried will be freed on $250 million bail after he was extradited to New York to face criminal fraud charges from the collapse of FTX, the failed crypto trading platform. Bankman-Fried, who has previously said he just $100,000 left,will remain under house arrest at his parents' home in Palo Alto, California, wear an electronic monitor and surrender his passport. The ruling by federal judge Gabriel Gorenstein, came a day after he arrived in the U.S. from the Bahamas.

09.02 / 04:29

business Adoption Robinhood wallet Report fees transactions Fried Sam stake Robinhood board gives nod to buy Sam Bankman-Fried's $578M stake

Robinhood’s board of directors has approved a plan to buy back the $578 million stake in their company which was bought by former FTX CEO Sam Bankman-Fried and FTX co-founder Gary Wang last year.

08.02 / 23:35

Law regulation FTX Court Bankruptcy FTX debtors FTX debtors can issue subpoenas to company 'insiders', says court

The judge overseeing crypto exchange FTX’s bankruptcy case has granted a motion allowing the firm’s debtors to request subpoenas for information and documents from former colleagues and family members of Sam Bankman-Fried.

08.02 / 07:23

regulation SEC Department Of Justice FTX Bankruptcy Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research executives with subpoenas requesting information.

06.02 / 21:23

Law regulation FTX Bankruptcy FTX CEO testifies on ‘pure hell’ post-bankruptcy days at exchange

John Ray, who took over as CEO of crypto exchange FTX, has described some of the chaotic experiences at the firm following the company declaring bankruptcy.

01.02 / 16:45

Adoption regulation FTX Court Fried Sam FTX debtors FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

A motion filed in the United States Bankruptcy Court for the District of Delaware seeks to glean valuable information from the likes of Gabriel Bankman-Fried and Barbara Fried, the brother and mother of the FTX founder.

21.01 / 13:21

Robinhood FTX Silvergate DOJ Fried Sam Federal Prosecutors Seize Sam Bankman-Fried Assets Worth $700m, Including Silvergate Bank Accounts

Federal authorities have confiscated approximately $700 million worth of assets belonging to the disgraced FTX founder Sam Bankman-Fried, including three accounts at Silvergate Bank that held U.S. dollars.

21.01 / 09:53

business regulation FTX Court Bankruptcy SBF to forfeit $700M worth of assets if found guilty of fraud

According to new court filings, disgraced FTX founder Sam Bankman-Fried (SBF) will be subject to the forfeiture of roughly $700 million worth of assets if he were to be found guilty of fraud.

19.01 / 20:47

business FTX FTX CEO says he is exploring rebooting the exchange: Report

John Ray, who took over as CEO of cryptocurrency exchange FTX prior to bankruptcy proceedings, has reportedly set up a task force to consider restarting FTX.com.

18.01 / 20:23

business regulation Fraud crimes FTX fallout: SBF trial could set precedent for the crypto industry

After the collapse of major cryptocurrency exchange FTX in November 2022, former CEO Sam “SBF” Bankman-Fried was arrested by Bahaman authorities on Dec. 12. Just a day later, the United States Securities and Exchange Commission and Commodity Futures Trading Commission filed charges against him for allegedly defrauding investors and violating securities laws.

18.01 / 15:27

Waves CEO Software FTX Bosses Voiced Their Concerns About Client Fund Use, Court Papers Show

According to court papers,

15.01 / 01:05

business FTX Bankruptcy Alameda Research had a $65B secret line of credit with FTX: Report

Former FTX CEO Sam Bankman-Fried (SBF) reportedly ordered Gary Wang, co-founder of the crypto exchange, to open a $65 billion "secret backdoor line of credit" for Alameda Research, according to FTX attorney Andrew Dietderich.

12.01 / 23:01

Law regulation crimes FTX Like son, like father as Joseph Bankman retains attorney: Report

Joseph Bankman, the father of former FTX chief executive officer Sam Bankman-Fried, has reportedly hired an attorney as the criminal case against his son moves forward.

10.01 / 10:19

business Law Investments Bloomberg Fried FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case

As the investigation into FTX continues, the crypto exchange’s former engineering chief Nishad Singh followed former FTX and Alameda Research executives Gary Wang and Caroline Ellison by reportedly meeting with federal prosecutors to cut a deal.

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