Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer
In the last week prosecutors have laid out new details and allegations against the FTX founder.
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Mar 1, 2023 at 9:41 p.m. UTC
Mar 1, 2023
Nishad singh
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Former SEC Branch Chief on State of U.S. Crypto Regulation
Former U S Securities and Exchange Commission Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the current state of crypto regulation in the U S on the heels of the latest enforcement actions from the SEC Regulators move slowly and deliberately and the crypto industry does not Bragança said Plus her thoughts on [...]
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Mar 1, 2023 at 3:26 p.m. UTC
Mar 1, 2023
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Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges
Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday Singh has been looking for a plea deal with prosecutors last month as first reported by Reuters Coin Desk Global Policy and Regulation Managing Editor Nikhilesh De discusses what this could mean for Sam Bankman [...]
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Mar 1, 2023 at 3:22 p.m. UTC
Mar 1, 2023
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SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea; Bitcoin ETF Dispute Heads to Court
The U S Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday following his guilty plea to similar charges in a federal court Separately Grayscale says it’s preparing to argue in court next week that the SEC inappropriately treated its bitcoin exchange traded fund [...]
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Feb 28, 2023 at 9:08 p.m. UTC
Feb 28, 2023
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SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea
Singh pleaded guilty to fraud and conspiracy charges filed by the Department of Justice earlier on Tuesday.
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Feb 28, 2023 at 6:17 p.m. UTC
Feb 28, 2023
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
Singh joins fellow ex-FTX executives Caroline Ellison and Gary Wang in pleading guilty to charges. Founder Sam Bankman-Fried has pleaded not guilty to fraud and other charges and will face trial this fall.
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Feb 28, 2023 at 4:42 p.m. UTC
Feb 28, 2023
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Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison.
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Feb 20, 2023 at 4:19 a.m. UTC
Feb 20, 2023
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SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty
The U S Securities and Exchange Commission SEC sued Terraform Labs the company behind the failed Terra USD stablecoin and its co founder Do Kwon Separately Nishad Singh the former director of engineering for collapsed crypto exchange FTX is planning to plead guilty to fraud charges for his role in the alleged scheme according to [...]
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Feb 17, 2023 at 8:43 p.m. UTC
Feb 17, 2023
Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg
Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle.
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Feb 17, 2023 at 7:38 p.m. UTC
Feb 17, 2023
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FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders including Sam Bankman Fried former Alameda CEO Caroline Ellison Bankman Fried's father Joseph Bankman Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators This comes as FTX s new leadership is trying to claw back 400 million from a little known hedge fund investment according to a report from [...]
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Feb 15, 2023 at 3:27 p.m. UTC
Feb 15, 2023