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Regulation FTX executive Nishad Singh faces parallel charges from SEC, CFTC2023-03-01 Ad FTX executive Nishad Singh was charged by two U.S. regulators on Feb. 28, adding further allegations to the list…
Scams Former FTX Executive Nishad Singh To Plead Guilty to Fraud Charges Related to Exchange Collapse: Report2023-02-19 FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s…
Regulation US authorities are turning their attention to FTX’s Nishad Singh: Report2023-01-07 The United States Securities and Exchange Commission and Commodity Futures Trading Commission and prosecutors are reportedly investigating former FTX engineering…