Browsing: Wang

Wang immediately met with prosecutors after FTX’s collapse, making him one of two key cooperating witnesses in Bankman…

“Unlike Singh, [Wang] did not engage in money laundering or participate in the straw donor scheme. Unlike Singh,…

Following their pleas shortly after FTX’s massive, industry-shaking collapse in late 2022, they testified against Bankman-Fried at his…

Sam Bankman-Fried’s defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former…

FTX co-founder and former Chief Technology Officer Gary Wang began testifying in earnest last Friday in Sam Bankman-Fried’s…

Taking the stand in an ill-fitting black suit, Wang, who co-founded both companies with Bankman-Fried, said that in…

According to the filing, FTX issued more than $725 million worth of equity to Bankman-Fried, former CTO and…

Matthew Graham, Sino Global’s founder and CEO, was a close associate of Sam Bankman-Fried during FTX’s rise. Source…

Ian McGinley, a partner at global law firm Akin Gump, discusses why the guilty pleas made by Caroline…

The United States Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) have hit former…