Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling2024-04-26
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Regulation SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case2023-03-02 Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
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…