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Danielle Sassoon

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Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

February 28, 2023 by DIGIT

Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to criminal charges and stated, “I am unbelievably sorry for my role in all of this.” Singh Cooperating With Authorities in FTX Investigation; … Read more

Categories Alameda Research, Authorities, Bahamas, Bank Fraud, campaign finance, Caroline Ellison, Charges, comment, conspiracy, customer funds, Danielle Sassoon, detailed account, forfeiture, former director of engineering, ftx, FTX co-founder, guilty plea, guilty pleas, indictment, Investigation, Money Laundering, News, Nishad Singh, prosecutor, Reuters, Sam Bankman-Fried, SBF, scheme, spokesman, United States, Wire Fraud


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  • tetherTether(USDT)$1.00-0.08%
  • binancecoinBNB(BNB)$711.22-7.69%
  • rippleXRP(XRP)$1.54-4.74%
  • usd-coinUSDC(USDC)$1.000.01%
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  • bitcoinBitcoin(BTC)$73,411.00-3.88%
  • ethereumEthereum(ETH)$2,165.94-5.66%
  • tetherTether(USDT)$1.00-0.08%
  • binancecoinBNB(BNB)$711.22-7.69%
  • rippleXRP(XRP)$1.54-4.74%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$93.00-7.67%
  • tronTRON(TRX)$0.283152-0.75%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.104379-4.30%