Former FTX Coder Wang Built Software Tool to Help US Find Fraud
21 hours ago · Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal prosecutors building a case against the …
US gov’t points to Gary Wang’s 'outstanding cooperation’ in
FTX co-founder Gary Wang, scheduled to be sentenced for his role in the criminal misuse of funds at the defunct cryptocurrency exchange, could receive time served after a sentencing …
Bankman-Fried lieutenant builds fraud detection tool for …
21 hours ago · "Wang's willingness to use his skills proactively, to help detect other criminal activity in financial markets, distinguishes his cooperation." Bankman-Fried, 32, is serving a 25 …
FTX's Gary Wang, Alameda's Caroline Ellison plead guilty to …
Dec 22, 2022 · FTX co-founder Gary Wang and former Alameda Research co-CEO Caroline Ellison have both pleaded guilty to federal charges, the U.S. attorney for the Southern District …
Gary Wang, an FTX Founder, Says Sam Bankman-Fried Steered …
Oct 6, 2023 · Gary Wang, a former top executive of the failed FTX cryptocurrency exchange, testified that Sam Bankman-Fried, the company’s founder, was the final decision maker at the …
An FTX co-founder and the former CEO at Alameda Research ... - NBC News
Dec 22, 2022 · Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang are cooperating with prosecutors, the U.S. attorney for Southern New York said in a video statement.
Caroline Ellison and FTX Co-Founder Gary Wang Plead Guilty to …
Dec 21, 2022 · Caroline Ellison, the former chief executive of Alameda Research, and Gary Wang, a founder of FTX, are cooperating in the federal criminal case against Mr. Bankman-Fried.
SEC Charges Caroline Ellison and Gary Wang with Defrauding …
Dec 21, 2022 · The Securities and Exchange Commission today charged Caroline Ellison, the former CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology …
Caroline Ellison, former Alameda chief, and Gary Wang, FTX ... - CNN
Dec 21, 2022 · Gary Wang, the co-founder of FTX, and Caroline Ellison, who served as CEO of the hedge fund Alameda Research, pleaded guilty to multiple counts of conspiracy and fraud …
FTX co-founder and key witness Gary Wang asks judge for no jail …
Nov 7, 2024 · Gary Wang, a co-founder of FTX and the crypto exchange’s former technology chief, asked a United States federal judge to give him no jail time as he was a key witness who …
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