Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Zixiao "Gary" Wang
Pleaded guilty
FTX co-founder; charged in CFTC amended complaint and entered a guilty plea in a parallel SDNY criminal case (per CFTC).
Status
Pleaded guilty
Jurisdiction
US
Tags
ftx, alameda, fraud, legal-case
Last updated
2026-02-03
Details
- FTX co-founder; added to the CFTC’s amended complaint in the FTX civil action (see timeline sources).
- Entered a guilty plea in the parallel SDNY criminal case (per public reporting / references).
- Keep updates scoped to cited sources; avoid speculative claims.
Timeline
2022-12-21
CFTC filed amended complaint adding fraud charges against Wang in the FTX civil action (SDNY).
• CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies (CFTC press-release 2022-12-21)
• Gary Wang (businessman) (Wikipedia reference)