Browsing: ftx
Singh, 29, who pleaded guilty to six criminal counts including wire fraud and conspiracy in February, is the fourth FTX…
Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors…
The FTX bankruptcy estate has agreed to a $228 million settlement with crypto exchange Bybit and its investment division Mirana,…
The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current…
Prosecutors Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
“Singh also brought to the Government’s attention criminal conduct that the Government was not aware of and, in some cases,…
Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried…
Nishad Singh’s Lawyers Ask Judge to Spare Him Prison, Say He Is an 'Uncommonly Selfless Individual'
Lawyers say that his early cooperation was critical to bringing cases against Sam Bankman-Fried and Ryan Salame.
During a recent appearance on Tucker Carlson’s podcast, Salame claimed federal prosecutors unfairly targeted him for political reasons.
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn’t paying out what…
A defiant Salame, who had taken to social media to criticize his prosecution, was originally supposed to start serving more…