Browsing: charges
Ad Binance has responded to charges filed by the Commodities and Futures Trading Commission (CFTC) in a statement provided to…
Ad Justin Sun does not believe the U.S. fraud charges levied against him will impact Huobi Global’s license application in…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
US SEC has declared TRX and BTT as securities and brought charges against Tron’s founder The commission has also claimed…
Guo Wengui — also known as Miles Guo — has been charged over a fraudulent cryptocurrency scheme, according to a…
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
Ad FTX executive Nishad Singh was charged by two U.S. regulators on Feb. 28, adding further allegations to the list…
Disclaimer: The article has been updated to show that Nishad Singh pleaded guilty to FTX fraud charges, which previously reported on…
The federal judge presiding over the case for former FTX CEO Sam “SBF” Bankman-Fried has ordered a superseding indictment unsealed…
