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

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

February 28, 2023 by DIGIT
Spread the love
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance ViolationsRoughly 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; […]

Go to Source

Powered by WPeMatico

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
Vitalik Buterin says ‘more still needs to be done’ over high Ethereum txn fees
Here’s why STX, CFX, SSV, AGIX and GRT are the top performing assets in February


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

  • US prosecutors request 12 years in prison for Terraform’s Do Kwon
  • Bitcoin risks return to low $80K zone next as trader says dip ‘makes sense’
  • What Texas’ recent Bitcoin purchase signals to the rest of the US in a market downturn
  • Retail Shifts to Silver: Purchase Lines Observed in Singapore
  • EU may consolidate crypto regulations, IMF warns of stablecoin risk: Global Express
  • From DOGE to Bitcoin: How fiat accidentally ‘orange-pilled’ Elon Musk
  • USDCx Goes Live on Canton Network, Unlocking Private, Cross-Chain USDC Settlement
  • MetaMask Launches Native Prediction Markets Powered by Polymarket
  • Bitcoin accumulation trends strengthen as realized losses near $5.8B
  • Buy every dip? How pro hodlers blend surgical DCA with rules-based crypto buys
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)$89,296.00-3.82%
  • ethereumEthereum(ETH)$3,059.59-4.72%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.06-4.10%
  • binancecoinBNB(BNB)$882.17-2.97%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$133.64-6.72%
  • tronTRON(TRX)$0.2852270.67%
  • staked-etherLido Staked Ether(STETH)$3,063.39-4.27%
  • dogecoinDogecoin(DOGE)$0.140983-5.82%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,296.00-3.82%
  • ethereumEthereum(ETH)$3,059.59-4.72%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.06-4.10%
  • binancecoinBNB(BNB)$882.17-2.97%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$133.64-6.72%
  • tronTRON(TRX)$0.2852270.67%
  • staked-etherLido Staked Ether(STETH)$3,063.39-4.27%
  • dogecoinDogecoin(DOGE)$0.140983-5.82%