FTX co-founder Gary Wang avoids jail after helping in the Sam Bankman-Fried case Financial Crime November 20, 2024 Unlock the Editor’s Digest for freeFTX co-founder Gary Wang has avoided jail time after his quick cooperation with prosecutors helped…
FTX’s technical head Nishad Singh spared jail time in a fraud case Financial Crime October 31, 2024 Unlock the Editor’s Digest for freeThe former head of engineering at crypto exchange FTX has been spared a prison sentence…
Former head of Swedbank faces jail time over money laundering scandal Financial Crime October 10, 2024 Unlock the Editor’s Digest for freeFormer Swedbank CEO Birgitte Bonnesen faces 15 months in prison after a Swedish appeals court…