Tag: Singh
Avinash Singh and Highrise Advantage hit with $102M forex fraud judgment
U.S. derivatives market regulator The Commodity Futures Trading Commission (CFTC) has announced that Judge Carlos E. Mendoza of the U.S. [...]
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 [...]
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 [...]
Jagtar Singh Johal: Sunak raises the detention of Scot with Indian PM
On the plane to Delhi, when asked if he would be raising the case, Mr Sunak had said: "I'll be raising a range of things with Prime Minister Modi - th [...]
India’s forex reserves touch $600 bn from $400 bn in four years, says Anurag Singh Thakur
Stressing that the rising foreign exchange reserves reflect the inherent strength of the Indian economy, information and broadcasting minister Anurag [...]
Wrestlers Protest Live News: Delhi Police registers two FIRs against WFI chief Brij Bhushan Sharan Singh
10:41 PMWrestlers Protest Live News: Two FIRs filed against WFI chief Brij Bhushan Sharan SinghFirst FIR pertains to allegations levelled by a minor v [...]
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered a guilty plea to three counts [...]
SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea
In a statement, SEC Director of Enforcement Gurbir Grewal said, "we allege that this was fraud, pure and simple: while on the one hand FTX touted its [...]
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.
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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 [...]
Forex trader Gurvin Singh reveals he received death threats after market crash lost investors cash
The former Plymouth student at the centre of a BBC investigation into Forex trading has revealed how he received death threats and needed counselling [...]