FTX's bankruptcy administrator filed over 20 new lawsuits on November 8, intensifying efforts to recover assets from multiple companies.
DANBURY, Conn. -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began ...
Gary Wang, a former FTX co-founder, seeks to avoid prison after pleading guilty to fraud in December 2022. His lawyer argues ...
FTX co-founder Gary Wang is seeking no prison time with his lawyer citing his cooperation with authorities and limited awareness of the scale of FTX’s fraudulent activities.
Singh faced a maximum sentence of 75 years but New York Judge Lewis Kaplan noted his cooperation with the government as ...
FTX’s affiliated hedge fund. Singh, who had pleaded guilty to six criminal charges, including conspiracy to commit securities fraud and conspiracy to violate campaign finance laws, was ...
Nishad Singh, former FTX chief engineer, received a sentence of time served and three years of supervised release. He ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman ... been the greatest financial fraud in American history.” ...
Former FTX chief engineer Nishad Singh avoided prison time over his role in the multibillion-dollar fraud at the cryptocurrency exchange. Singh was sentenced by Judge Lewis A. Kaplan in federal ...
Singh pleaded guilty to fraud and campaign finance violations last year and was a key witness at Bankman-Fried’s trial, in which he told the jury the FTX founder talked to him about a ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam ...
Singh, who was FTX's head of engineering, pleaded guilty early last year to six criminal charges, including conspiracy to commit securities fraud, conspiracy to commit money laundering and ...