Caroline Ellison, the key witness in the case against FTX founder Sam Bankman-Fried, arrived at a low-security federal prison ...
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
who called him “one of the kindest people [he has] ever known.” He asked Judge Kaplan to show Singh “the same compassion he ...
Caroline Ellison, who pleaded guilty to fraud charges tied to the collapse of crypto exchange FTX, is beginning her two-year ...
Former FTX chief engineer Nishad Singh avoided prison time over his role in the multibillion-dollar fraud at the ...
FTX was one of the world's most popular cryptocurrency exchanges ... the government's case and enabled it to bring charges ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman ... I caused to so many innocent people,” Singh told the judge at ...
Singh had testified as a prosecution witness in the trial that led to FTX founder Sam Bankman-Fried’s conviction.
Singh, who had pleaded guilty to six criminal charges, including conspiracy to commit securities fraud and conspiracy to ...
FTX finalizes a $228M settlement with Bybit, resolving legal claims over preferential withdrawals ahead of its 2022 collapse.
Singh in a plea deal with prosecutors admitted to his role in the fraud and to serving as a "straw donor" in some of ...
FTX was one of the world's most popular cryptocurrency ... and enabled it to bring charges more quickly against multiple people. Singh gave prosecutors “documentary evidence the government ...