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 [...]
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 [...]
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 [...]
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.
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 [...]
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 [...]