CFTC v. Nishad Singh: Complaint (‘FTX Crypto Fraud’)
Complaint in Commodity Futures Trading Commission v. Nishad Singh at the U.S. District Court for the Southern District of New York.
CFTC v. Gary Wang: Proposed Judgment (‘FTX Crypto Fraud’)
Proposed Consent Order of Judgment in Commodity Futures Trading Commission v. Zixiao 'Gary' Wang at the U.S. District Court for the Southern District of New York.
CFTC v. Caroline Ellison: Proposed Judgment (‘FTX Crypto Group’)
Proposed Consent Order of Judgment in Commodity Futures Trading Commission v. Caroline Ellison at the U.S. District Court for the Southern District of New York.
CFTC v. Sam Bankman-Fried et al: Amended Complaint (‘FTX Crypto Fraud’)
Amended Complaint in Commodity Futures Trading Commission v. Samuel Bankman-Fried, FTX Trading Ltd., d.b.a. FTX.com, of Antigua and Barbuda; Alameda Research LLC, Caroline Ellison, and Zixiao 'Gary' Wang at the U.S. District Court for the Southern District of New York.