Tag: Nishad Singh
FTX’s Nishad Singh Gets No Prison Time for Role in Crypto Exchange Collapse
Singh, 29, who pleaded guilty to six criminal counts including wire fraud and conspiracy in February, is the fourth FTX executive to be sentenced for [...]
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, may have never discovered [...]
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.
www.coindesk.com [...]
Former FTX Execs Nishad Singh, Gary Wang to Be Sentenced This Fall
Singh and Wang, who both pleaded guilty to criminal charges shortly after FTX fell apart, both testified against FTX co-founder and former CEO Sam Ban [...]
Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4
Sam Bankman-Fried is found guilty of fraud, other crimes; PayPal receives subpoena from the U.S. SEC, and In [...]
SBF takes the stand, ‘buy Bitcoin’ searches soar and other news: Hodler’s Digest, Oct. 22-28
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Sam Bankman-Fried takes the stand on FTX’s collapse
Sam “SBF” Bankman-Fried testified this week in his ongoi [...]
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale…
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Grayscale files for new spot Bitcoin ETF on NYSE Arca
Major cryptocurrency investment firm Grayscale Investm [...]
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