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3232Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
https://www.digit.info/former-ftx-director-pleads-guilty-to-charges-of-fraud-money-laundering-and-us-campaign-finance-violations/
Tue, 28 Feb 2023 19:36:50 +0000https://www.digit.info/2023/02/28/former-ftx-director-pleads-guilty-to-charges-of-fraud-money-laundering-and-us-campaign-finance-violations/Read more]]>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; […]
]]>Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York
https://www.digit.info/former-ftx-director-of-engineering-under-scrutiny-by-us-law-enforcement-alleged-proffer-sessions-held-with-prosecutors-in-new-york/
Tue, 10 Jan 2023 20:30:39 +0000https://www.digit.info/2023/01/10/former-ftx-director-of-engineering-under-scrutiny-by-us-law-enforcement-alleged-proffer-sessions-held-with-prosecutors-in-new-york/Read more]]>U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at an alleged proffer session held at the U.S. attorney’s office for the Southern District […]
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; […]
U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at an alleged proffer session held at the U.S. attorney’s office for the Southern District […]