Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 Federal Prosecutors – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsSat, 18 Feb 2023 00:30:23 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngFederal Prosecutors – DIGIT INFO
https://www.digit.info
3232Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
https://www.digit.info/report-former-ftx-director-of-engineering-nishad-singh-negotiating-plea-deal-with-prosecutors/
Sat, 18 Feb 2023 00:30:23 +0000https://www.digit.info/2023/02/18/report-former-ftx-director-of-engineering-nishad-singh-negotiating-plea-deal-with-prosecutors/Read more]]>Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty to criminal charges for his role in the alleged fraud that occurred at the cryptocurrency exchange FTX. According to unnamed sources familiar with the matter, Nishad Singh, FTX’s former director of engineering, is attempting to negotiate a deal with New York prosecutors. Sources […]
]]>Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
https://www.digit.info/report-claims-u-s-prosecutors-investigate-hedge-funds-in-connection-with-binance-dealings/
Sun, 08 Jan 2023 18:30:02 +0000https://www.digit.info/2023/01/08/report-claims-u-s-prosecutors-investigate-hedge-funds-in-connection-with-binance-dealings/Read more]]>Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S. attorney’s office for the Western District of Washington. Sources Say U.S. Department of Justice Probes American Hedge Funds in Cryptocurrency Investigation […]
]]>3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
https://www.digit.info/3-ftx-execs-have-snitched-on-sbf-now-scrutiny-is-aimed-at-nishad-singh-and-ramnik-arora/
Thu, 22 Dec 2022 17:30:37 +0000https://www.digit.info/2022/12/22/3-ftx-execs-have-snitched-on-sbf-now-scrutiny-is-aimed-at-nishad-singh-and-ramnik-arora/Read more]]>On Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they imposed fraud charges against FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. After Wang’s and Ellison’s surrender announcement, the public has been wondering […]
Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty to criminal charges for his role in the alleged fraud that occurred at the cryptocurrency exchange FTX. According to unnamed sources familiar with the matter, Nishad Singh, FTX’s former director of engineering, is attempting to negotiate a deal with New York prosecutors. Sources […]
Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S. attorney’s office for the Western District of Washington. Sources Say U.S. Department of Justice Probes American Hedge Funds in Cryptocurrency Investigation […]
On Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they imposed fraud charges against FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. After Wang’s and Ellison’s surrender announcement, the public has been wondering […]