Nishad singh

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 guil...

By CoinDesk Inc

Feb 28, 2023 at 9:08 p.m. UTC

Feb 28, 2023

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Regulations

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.

By Nikhilesh De

Feb 28, 2023 at 6:17 p.m. UTC

Feb 28, 2023

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Regulations

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...

By Nikhilesh De

Feb 28, 2023 at 4:42 p.m. UTC

Feb 28, 2023

RegulationsFTXNishad singhSam Bankman-Fried

Finance

Sam bankman-fried

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.

By Sam Reynolds

Feb 20, 2023 at 4:19 a.m. UTC

Feb 20, 2023

Sam Bankman-FriedSam TrabuccoCaroline ellisonGary wangNishad singhFTXAlamedaAlameda ResearchVoyager Digital

SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty

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Sec

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 TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh...

By CoinDesk Inc

Feb 17, 2023 at 8:43 p.m. UTC

Feb 17, 2023

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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.

By Cheyenne Ligon Tracy Wang

Feb 17, 2023 at 7:38 p.m. UTC

Feb 17, 2023

RegulationsFTXSam Bankman-FriedNishad singh

FTX Aims to Claw Back $400M From a JPMorgan Account: Report

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Cdtv

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 subp...

By CoinDesk Inc

Feb 15, 2023 at 3:27 p.m. UTC

Feb 15, 2023

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Sam Bankman-Fried (Liz Napolitano/CoinDesk)

Markets

Ftx

Sam Bankman-Fried, Caroline Ellison, Other Company Insiders Subpoenaed by FTX for Documents

The subpoenas come after a U.S. judge overseeing bankruptcy proceedings gave a green light to FTX's Official Committee of Unsecured Creditors and its leadership to serve the i...

By Sam Reynolds

Feb 15, 2023 at 7:48 a.m. UTC

Feb 15, 2023

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Former FTX Exec Nishad Singh Met with Prosecutors: Report

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Nikhilesh de

Former FTX Exec Nishad Singh Met with Prosecutors: Report

Nishad Singh, FTX’s former director of engineering, is said to be engaging with the U.S. Attorney’s Office in the Southern District of New York, according to a Bloomberg repor...

By CoinDesk Inc

Jan 10, 2023 at 3:39 p.m. UTC

Jan 10, 2023

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