2024-11-14
Bloomberg
3 related
US filing: FTX co-founder Gary Wang, due for sentencing on November 20, built “tools” to help the US detect potential fraud in the stock and crypto markets
- Prosecutors said the Wang offered ‘outstanding’ cooperation — Much like his former FTX colleagues that became government witnesses …
2023-01-15
Insider
5 related
An FTX lawyer told Delaware's bankruptcy court that SBF ordered FTX co-founder Gary Wang to open a secret backdoor to let Alameda borrow $65B of clients' money
- Bankruptcy lawyers said Sam Bankman-Fried's Alameda had access to a $65 billion credit line from FTX.
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