Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report2024-03-28
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report2024-03-28
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen2024-03-28
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions2024-03-28
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…
FTX ex-director Nishad Singh pleads guilty to fraud charges2023-03-01 Disclaimer: The article has been updated to show that Nishad Singh pleaded guilty to FTX fraud charges, which previously reported on…
Regulation 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…