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What to expect at Nishad Singh’s sentencing hearing

October 25, 2024 by DIGIT

After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison. Go to Source

Categories Court, Crimes, ftx, Law, Nishad Singh, Regulation

US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing

October 24, 2024 by DIGIT

Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried at sentencing. Go to Source

Categories Court, Crimes, ftx, Law, Nishad Singh, Regulation, United States

Nishad Singh asks for time served, claiming ‘limited’ role in FTX crimes

October 17, 2024 by DIGIT

The former FTX engineering director pleaded guilty to fraud and conspiracy charges in February 2023 and will return to court on Oct. 30 for a sentencing hearing.  Go to Source

Categories Court, Crimes, Cryptocurrency Exchange, ftx, Nishad Singh, United States

Convicted FTX executive Ryan Salame is officially in prison custody

October 12, 2024 by DIGIT

During a recent appearance on Tucker Carlson’s podcast, Salame claimed federal prosecutors unfairly targeted him for political reasons.  Go to Source

Categories Fraud, ftx, prison, Ryan Salame, Sam Bankman-Fried, SBF

Ex-FTX exec scheduled to report to prison after judge denies request

October 11, 2024 by DIGIT

Judge Lewis Kaplan cited prosecutors’ opposition, which noted that Ryan Salame appeared “physically recovered and entirely unimpaired” during a recent Tucker Carlson interview. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Ryan Salame

Ryan Salame claims US unfairly targeted him over Republican donations

October 11, 2024 by DIGIT

Former FTX co-CEO Ryan Salame claims his Republican campaign contributions led to unjust charges and contrasted his case with SBF’s. Go to Source

Categories campaign finance violations, DOJ, ftx, GOP donations, political targeting, Ryan Salame, SBF, Tucker Carlson interview

FTX user sues hedge fund over bankruptcy profits

October 11, 2024 by DIGIT

Nikolas Gierczyk alleged that the hedge fund that bought his FTX claims refused to honor their agreement, which allows additional recovery for his funds.  Go to Source

Categories bankruptcy claims, ftx, ftx customer, ftx user investments, hedge fund, Lawsuit, user claims

Ryan Salame requests self-surrender date be pushed to Dec. 7

October 9, 2024 by DIGIT

The former FTX executive claimed the need for “continuing medical treatment” after being bitten by a dog in June. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Ryan Salame

Ex-FTX exec ‘not worried’ about reporting to prison on Oct. 11

October 8, 2024 by DIGIT

Ryan Salame pleaded guilty to conspiracy to make unlawful political contributions and defraud the Federal Election Commission after FTX’s collapse. Go to Source

Categories Crimes, ftx, Law, Regulation, Ryan Salame

Bankruptcy judge approves FTX’s reorganization plan

October 7, 2024 by DIGIT

Roughly two years after the crypto exchange collapsed and many of its executives faced criminal charges, the Oct. 7 court decision was a step forward for reimbursing FTX users. Go to Source

Categories Bankruptcy, Court, Cryptocurrency Exchange, ftx, Law, Regulation
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  • bitcoinBitcoin(BTC)$63,487.00-12.82%
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  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$614.07-11.59%
  • rippleXRP(XRP)$1.22-18.25%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$75.80-17.38%
  • tronTRON(TRX)$0.269059-4.72%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.91%
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  • bitcoinBitcoin(BTC)$63,487.00-12.82%
  • ethereumEthereum(ETH)$1,873.98-12.69%
  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$614.07-11.59%
  • rippleXRP(XRP)$1.22-18.25%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$75.80-17.38%
  • tronTRON(TRX)$0.269059-4.72%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.91%