FTX founder can have flip-phone and limited internet while he is on bail, as per the recent report states. In a letter seen by Bloomberg, prosecutors involved in his criminal case said that FTX founde...
Tag: FTX
US proposes new bail conditions for former FTX CEO
The former CEO of cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), is facing new bail conditions proposed by the United States Department of Justice. The proposal was submitted to District Judge ...
Michael Saylor: FTX Helped Crypto in the Long Run
2022 was a rough year for crypto filled to the brim with failing prices and fraudulent companies. All in all, however, Michael Saylor – the previous head of MicroStrategy – feels everything that’s hap...
Former FTX Director Pleads Guilty to Fraud—SEC, CFTC File Civil Charges
Nishad Singh, former head of engineering at bankrupt crypto exchange FTX pleaded guilty to criminal charges Tuesday, the third member of founder Sam Bankman-Fried’s inner circle to admit to illicit ac...
FTX executive Nishad Singh faces parallel charges from SEC, CFTC
Ad FTX executive Nishad Singh was charged by two U.S. regulators on Feb. 28, adding further allegations to the list of federal charges that he received earlier in the day. The U.S. Securities and Exch...
Sam Bankman-Fried’s inner circle turns on him
A third member of FTX founder Sam Bankman-Fried’s inner circle pleaded guilty to criminal charges, significantly upping the legal peril for the embattled former CEO. Former FTX Director of...
FTX ex-director Nishad Singh pleads guilty to fraud charges
Disclaimer: The article has been updated to show that Nishad Singh pleaded guilty to FTX fraud charges, which previously reported on his intent to plead guilty in court. Nishad Singh, former director ...
“Guilty” FTX Executive To Now Cooperate Against SBF
FTX News: According to allegations made by the U.S. Securities and Exchange Commission (SEC), a person who formerly worked as the director of engineering at FTX was “an active participant” in a scheme...
Nishad Singh Former FTX Director of Engineering Pleads Guilty
3 hours ago | 2 mins read Editors News Caroline Ellison and FTX co-founder Gary Wang both pled guilty. Bankman-Fried, on the other hand, has pleaded not guilty to the 12 criminal accusations. The form...
Former co-lead engineer of FTX charged by SEC for fraud
Nishad Singh, the ex-Co-Lead Engineer of FTX Trading Ltd, has been charged by the SEC for actively participating in a multi-year scheme to deceive equity investors of FTX. The result of the alleged fr...
Crypto Users Adversely Affected by FTX and Terra Meltdown: BIS
Last year the crypto market was hugely affected due to market volatility and bankruptcies. Investors and crypto users faced the worst bear markets at the end of 2022 due to the sudden collapse of FTX....
FTX Token (FTT) Continues To Decrease, Bitcoin (BTC) and Orbeon Protocol (ORBN) Offer More Stability – Cryptopolitan
FTX Token (FTT) has struggled since the FTX exchange scandal of 2022. While a new team has taken control of the exchange, a damaged reputation has sent FTX Token (FTT) to rock bottom. With investor c...
FTX Top Executive Pleads Guilty to Fraud
Nishad Singh – the former head of engineering at bankrupt crypto exchange giant FTX – pleaded guilty to six criminal charges related to his activity with the firm during a court hearing on Tuesday. Th...
Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case ⋆ ZyCrypto
Advertisement     Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against h...
FTX Executive Nishad Singh Pleads Guilty In Fraud Probe
Topline The co-founder of the bankrupt cryptocurrency company FTX, Nishad Singh, pleaded guilty on Tuesday to six charges of criminal fraud for his role in a scheme to defraud investors, becoming the ...
SEC Caught FTX Big Fish, Will Work In Case Against SBF
Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U.S. Securities and Exchange Commis...
Crypto: Forbes compare Binance at FTX
Forbes magazine is once again unabashedly investigating the on-chain activities of crypto exchange Binance, comparing it even to FTX. Forbes vs Binance: accusations against the crypto exchange and the...
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
Join the most important conversation in crypto and web3! Secure your seat today Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. S...
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to crim...
Former FTX exec Nishad Singh charged by the SEC for defrauding investors
A former director of engineering at FTX was “an active participant” in a plan to deceive FTX’s investors and went so far as to withdraw millions from FTX for his personal use, the Securities and Excha...
Former FTX Chief Engineer Nishad Singh Pleads Guilty To 3 Counts Of Fraud Charges
– Advertisement – Summary: Nishad Singh who served as FTX’s former director of engineering agreed to plead guilty to U.S. criminal charges on Tuesday. Reuters reported that Singh will plea...
FTX and BlockFi bankruptcies spook Visa and Mastercard
Payment processors Mastercard and Visa say they have no plans to alter their crypto strategies despite delaying plans to forge new relationships in the industry, following the high-profile collapses o...
FTX Japan users withdraw funds amid litigation
The continuing dispute between FTX and its co-founder, Sam Bankman-Fried (SBF), has been making a stir in the cryptocurrency market, with many consumers left waiting for a resolution to the conflict b...
CZ Slams FUD Of Binance Shuffling Assets Like FTX
In an article published yesterday, Forbes once again attacked the world’s largest cryptocurrency exchange Binance for alleged misconduct in handling customer funds. CEO Changpeng Zhao, better known as...
Binance Secretly Moved $1 Bln User Assets Just Like FTX: Forbes
Binance FTX News: In a sensational revelation, it is reported that Binance, the world’s largest cryptocurrency exchange, had done something similar to FTX while handling user assets. According to late...
Lobby crypto: Binance, Coinbase and FTX
The new study by the Money Mongers Team focused on lobbying expenses by crypto companies: specifically, with a focus on Coinbase, Binance, and FTX. See all the details. Lobbying spending by crypto com...
SEC served subpoena to Robinhood shortly after FTX debacle
The U.S. Securities and Exchange Commission subpoenaed trading app and brokerage Robinhood over its cryptocurrency services, the company disclosed in an annual financial filing posted on Monday. ...
Robinhood Stock Prices Stumble– Plans Repurchase with DoJ in FTX
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FTX Japan Opened-up Withdrawals for it Customers in The Region
Yesterday, FTX Japan resumed withdrawals that necessitated the transfer of cash from the crypto exchange to an account held by Liquid Japan. This update from FTX spread little joy to several investors...
Binance bites back against Forbes report claiming transfer of $1.8 billion in client collateral
Binance denied using client assets without consent after a Forbes report said the crypto exchange moved “$1.8 billion of collateral meant to back its customers’ stablecoins.” Forbes ...
Latest news regarding crypto exchange FTX- The Cryptonomist
The latest news regarding crypto exchange FTX includes Sam Bankman-Fried, the disgraced founder of the cryptocurrency exchange, who is not doing himself any favors with his statements. In addition, it...