November 19, 2024

Bill Hwang, the Former Archegos Founder, Owner, and Historic Stock Manipulator Should Be Sentenced to Over 20 Years in Prison

To:      Interested Parties From:  Stephen Hall, Legal Director and Securities Specialist (Media Contact: Anton Becker, Dir. of Communications,  [email protected]) Date:   November 19, 2024 Re:    Sentencing of Bill Hwang, Former Hedge Fund…

November 19, 2024

Memo: FTX Co-Conspirator Gary Wang’s Cooperation in Convicting FTX Kingpin Sam Bankman-Fried is Important But Not a Get out of Jail Free Card

To:      Interested Parties From:  Dennis Kelleher, President and CEO Cc:      Media Contact: Anton Becker, Dir. of Communications,  [email protected] Date:   November 19, 2024 Re:      SBF/FTX Related Sentencing of Gary Wang on…

November 13, 2024

Prediction Markets did NOT Nail the 2024 Election

To:           Interested Parties From:     Dennis Kelleher, President and CEO Cc:           Media Contact: Anton Becker, Dir. of Communications,  [email protected] Date: …

October 28, 2024

FTX Co-Conspirator Nishad Singh’s Cooperation Convicting FTX Kingpin Sam Bankman-Fried Was Important But Not a Get out of Jail Free Card

To:          Interested Parties From:    Dennis Kelleher, President and CEO CC:         Media Contact: Anton Becker, Dir. of Communications,  [email protected] Date:     October 28, 2024 Re:   …

September 20, 2024

Caroline Ellison’s Cooperation in Prosecuting the FTX Fraud Is Important but Not a Get out of Jail Free Card

To:         Interested Parties From:    Dennis Kelleher, President and CEO Cc:         Media Contact: Anton Becker, Dir. of Communications,  [email protected] Date:     September 20, 2024…

May 06, 2024

Trial of Former Archegos Trader and Historic Stock Manipulator Bill Hwang

To:            Interested Parties From:       Dennis Kelleher, President and CEO (Media Contact: Madeline Tucker, Press Secretary, [email protected]) Date:        May 6, 2024 Re:           …

March 26, 2024

FTX’s Sam Bankman-Fried Must Be Sentenced to Prison for A Very Long Time for His Historic Crypto Crime Spree

To:       Interested Parties From:  Dennis Kelleher, President and CEO (Media Contact: Madeline Tucker, Press Secretary, [email protected]) Date:   March 26, 2024 Re:       Sentencing of Sam Bankman-Fried (SBF), Former FTX…

October 30, 2023

Background on DOL Rule to Protect Investors from Conflicts of Interest from Advisers

To: Interested Parties From: Legal Director and Securities Specialist (Media Contact: Anton Becker, Dir. of Communications [email protected]) Date: October 30, 2023 Re: Background on DOL Rule to Protect Investors from…

September 21, 2023

The CFTC’s Imminent Decision on Kalshi’s Election Proposal will Either Protect Markets and Democracy or Allow Gambling on U.S. Elections

To:       Interested Parties From:  Dennis Kelleher, President and CEO (Media Contact: Madeline Tucker, Press Secretary, [email protected]) Date:   September 21, 2023 Re:       The CFTC’s Imminent Decision to Either Protect…