FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao for $1.76 billion, asserting Binance’s role in ...
FTX filed a lawsuit against Anthony Scaramucci and his hedge fund SkyBridge Capital as part of a broader effort to claw back ...
FTX has filed lawsuits against several individuals and entities in a bid to recover some funds for its creditors. The filing ...
Singh had testified as a prosecution witness in the trial that led to FTX founder Sam Bankman-Fried’s conviction.
Singh in a plea deal with prosecutors admitted to his role in the fraud and to serving as a “straw donor” in some of ...
NEW YORK (AP) — An ex-FTX executive who testified against the cryptocurrency firm’s founder at his trial last year was spared ...
Former FTX engineering chief Nishad Singh showed an “eagerness to assist” the prosecution during its case against Sam Bankman-Fried, and a similar energy to help CEO John Ray in FTX's bankruptcy case.
Clark) at 3. 3. Nassau, Bahamas Around the time that Caroline broke up with Mr. Bankman-Fried, he unilaterally decided to move the joint headquarters of Alameda Research and FTX again—this time ...
Former FTX engineer Nishad Singh faces sentencing Wednesday for his role in Sam Bankman-Fried’s $8 billion cryptocurrency ...
Nishad Singh, former FTX executive, was spared prison for his role in the massive FTX fraud, cooperating with prosecutors in what is considered one of the largest financial frauds. He admitted guilt, ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the ...