Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement ...
Tag: ExFTX
Ex-FTX Executive Accused in Chinese Bribery Scandal
Former co-CEO of FTX Digital Markets, Ryan Salame, has reportedly been associated with a bribe to Chinese officials, as revealed by US prosecutors. ...
US government disputes ex-FTX exec Ryan Salame’s bid to undo guilty plea
The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he ...
Ex-FTX Exec’s Partner Accused of Illegal Campaign Funding
Federal prosecutors have charged Michelle Bond, the partner of former FTX executive Ryan Salame, with violating US campaign finance laws. US Attorney ...
Ex-FTX execs Nishad and Gary to be sentenced in October and November
Nishad Singh and Gary Wang to be sentenced for FTX fraud on Oct. 30 and Nov. 20. Their cooperation in ...
Ex-FTX Unit LedgerX in Grey Space Past U.S. CFTC Proposal on Buyer Funds: Commissioner
Friday's proposal, which particulars how regulated corporations should solely put buyer belongings into an expanded listing of probably the most ...
Ex-FTX Government Ryan Salame May Forfeit $1.5B as A part of Responsible Plea
As a part of his plea settlement with the federal government, Salame might in the end forfeit greater than $1.5 ...
DOJ pushes for jail for ex-FTX CEO for ‘improperly discrediting’ witness
The U.S. Division of Justice (DOJ) remains to be insisting Sam Bankman-Fried, the disgraced FTX founder, be jailed pending trial ...
Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers
The grievance, filed Tuesday, alleges Daniel Friedberg served as a "fixer," paying "exorbitant hush cash" to would-be whistleblowers who threatened ...
Ex-FTX US president calls SBF insecure, spiteful, and risky
Former FTX US president Brett Harrison accused FTX founder Sam Bankman-Fried (SBF)of “gaslighting and manipulation” in a Twitter thread on ...
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