Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

detailed account

Auto Added by WPeMatico

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


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Crypto funds log fourth week of outflows at $173M as BTC dips below $70K
  • Willy Woo warns quantum risk is eroding Bitcoin’s edge over gold
  • Animoca Brands Secures VARA VASP License to Expand Dubai Operations
  • OKX secures EU payment license to expand stablecoin services
  • The Next Billion Crypto Wallets Won’t Be Human
  • Openclaw Goes Foundation Model as Creator Heads to OpenAI
  • Animoca Brands wins Dubai crypto license to expand services in Middle East
  • X Clarifies Crypto Trading Speculation
  • Bitcoin down 22%, could it be the worst Q1 since 2018?
  • The Hybrid Cloud Frontier: Bridging the Gap Between Web2 Speed and Web3 Trust
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$68,912.00-1.98%
  • ethereumEthereum(ETH)$1,986.38-3.53%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.49-5.49%
  • binancecoinBNB(BNB)$618.30-1.47%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$85.90-4.00%
  • tronTRON(TRX)$0.280351-0.21%
  • dogecoinDogecoin(DOGE)$0.102800-9.40%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$68,912.00-1.98%
  • ethereumEthereum(ETH)$1,986.38-3.53%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.49-5.49%
  • binancecoinBNB(BNB)$618.30-1.47%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$85.90-4.00%
  • tronTRON(TRX)$0.280351-0.21%
  • dogecoinDogecoin(DOGE)$0.102800-9.40%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%