Dawn Giel

Gary Wang was the fifth former FTX executive to be handed a punishment for his role in the collapse of the crypto exchange in late 2022.

Caroline Ellison, who pleaded guilty to fraud charges tied to the collapse of crypto exchange FTX, is beginning her two-year prison sentence.

Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.

Caroline Ellison, who headed a hedge fund affiliated with doomed crypto exchange FTX, testified against her former boyfriend Sam Bankman-Fried at trial.

Michelle Bond was charged two months before her romantic partner, former FTX exec Ryan Salame, is due to surrender to being a prison sentence.

Ryan Salame, a former top lieutenant of FTX founder Sam Bankman-Fried, was sentenced to 90 months in prison.

Former FTX executive Ryan Salame pleaded guilty to federal campaign finance and money-transmitting crimes.

Sam Bankman-Fried heads to jail after a judge sided with a request by federal prosecutors to revoke the FTX founder’s bail over alleged witness tampering.

Cybersecurity experts warn of uptick in sophisticated multiprong scams using “phishing-as-a-service” kits.

J.P. Morgan settled a suit accusing the bank of "spoofing" trades in the silver futures market. The suit was filed by hedge fund manager Daniel Shak and two commodity traders.

The Small Business Administration’s E-Tran system has been plagued with issues in both rounds of funding.

Jose Ramirez, who is known to many in Puerto Rico as “The Whopper” pleaded guilty in November for his role in a scheme to fraudulently get clients to misuse credit lines to purchase securities.