Tag: Nishad
Sam Bankman-Fried's Defense Wants to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh
Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang [...]
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 [...]
Nishad Singh says there was ‘a lot’ he didn’t remember about FTX in 2022 — SBF trial
Lawyers representing former FTX CEO Sam “SBF’ Sam Bankman-Fried conducted their cross-examination of Nishad Singh, pressing the former engineering dir [...]
Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda
Former FTX engineering director Nishad Singh reportedly told a New York courtroom that former CEO Sam “SBF” Bankman-Fried had a habit of deciding on p [...]
Former FTX Executive Nishad Singh Takes Stand in Case Against Sam Bankman-Fried
Former FTX Head of Engineering Nishad Singh said he "learned of a hole" in FTX's finances in September 2022, just two months before the exchange filed [...]
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
Singh, who worked with FTX founder Sam Bankman-Fried at the defunct crypto exchange, was reported to have been looking for a plea deal with prosecutor [...]
Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg
Singh, 27, is a graduate of the University of California at Berkeley, where he met his longtime girlfriend, Claire Watanabe, who would later join FTX [...]
FTX’s Former Engineering Chief Nishad Singh Looking for Deal From Feds: Report
Singh may hold information key to showing how Sam Bankman-Fried violated numerous federal campaign finance laws.
www.coindesk.com [...]
US authorities are turning their attention to FTX’s Nishad Singh: Report
Authorities with the United States Securities and Exchange Commission and Commodity Futures Trading Commission as well as prosecutors are reportedly i [...]
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