Visa charges $7 billion in debit card fees annually, per the DOJ, ... Ellison served as the chief executive of Alameda Research, the sister firm of FTX, ...

Ray said funds were taken from FTX and misused by its affiliate trading firm Alameda Research, which incurred tradin. FTX incurred losses “in excess of $7 billion,” said John J. Ray III, ...

Once the highest-flying of cryptocurrency highfliers, the FTX crypto exchange is now in bankruptcy. Its founder, Sam Bankman-Fried, is in prison, along with a couple of his cronies.

Caroline Ellison to be sentenced over FTX collapse by New York judge ; Ellison was a ‘cornerstone’ in prosecution case against Sam Bankman-Fried, her lawyer says ...

In the end, telling the truth almost turned out to be Caroline Ellison’s get-out-of-jail-free card. The former girlfriend of FTX founder Sam Bankman-Fried and the onetime CEO of his venture firm ...

A Chicago-area man charged in the $400 million hack of the crypto currency exchange FTX was released to home confinement Friday, told to avoid non-essential internet use ...

Caroline Ellison, a former top adviser to the cryptocurrency mogul Sam Bankman-Fried, was sentenced to two years in prison on Tuesday for her role in the $8 billion fraud that led to the implosion ...