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Two top executives plead guilty to fraud in FTX case

Top FTX executives close to Sam Bankman-Fried, Caroline Ellison and Zixiao "Gary" Wang, have pleaded guilty to fraud and are cooperating with prosecutors..

New yorkUnited statesDamian williamsSanjay wadhwaSamuel bankmanZixiao gary wangSam bankmanGary wangCaroline ellisonIlan graffExchange commissionDepartment of justiceAlameda researchWashington postCommodity future trading commissionSam bankman fried

SEC Announces Charges Against Former Alameda CEO Caroline Ellison, FTX Co-Founder Gary Wang

SEC Announces Charges Against Former Alameda CEO Caroline Ellison, FTX Co-Founder Gary Wang
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New yorkUnited statesSam bankmanDamian williamsSanjay wadhwaCaroline ellisonGary wangGary genslerExchange commissionAlameda researchSecurities exchangeDivision of enforcementSouthern districtSam bankman friedDeputy directorSecurities act

FTX boss Sam Bankman-Fried arrives in US to face charges

Lebanon News, Breaking News | Former boss of failed cryptocurrency exchange FTX, has arrived by plane in New York from the Bahamas to face fraud charges

New yorkUnited statesSam bankmanDamian williamsSanjay wadhwaCaroline ellisonGary wangWarren buffettSamuel bankmanExchange commissionAlameda researchDivision of enforcementSam bankman friedSouthern districtBc americaBc australia

Caroline Ellison, Gary Wang Plead Guilty, Cooperating in FTX Investigation

The Justice Department, SEC, and CFTC announce charges against the pair as Sam Bankman-Fried is en route to the U.S. to face trial.

New yorkUnited statesDamian williamsSanjay wadhwaRostin behnamRyan salameSamuel bankmanSam bankmanGary wangCaroline ellisonGary genslerNishad singhThe new york timesAlameda researchCommodities futures trading commissionDivision of enforcement

SEC Charges Caroline Ellison And Gary Wang With Defrauding Investors In Crypto Asset Trading Platform FTX

The Securities and Exchange Commission today charged Caroline Ellison, the former CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer of FTX Trading Ltd. (FTX), for their roles in a multiyear scheme to defraud equity investors in FTX, the crypto trading platform co-founded by Samuel Bankman-Fried and Wang. Investigations into other securities law violations and into other entities and persons relating to the alleged misconduct are ongoing.

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