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

  • Best Crypto Exchanges to Start 2026 – New Year Rankings & Market Outlook
  • Coinbase bets on stablecoins, Base and ‘everything exchange’ for 2026
  • Bitcoin ETF momentum builds in South Korea as regulation lags behind
  • Report: Iran Now Accepts Crypto for Advanced Military Equipment
  • DeFi pioneer coughs up $50K after making a pretty bad bet on Ether
  • Crypto sentiment shifts off extreme fear, but ‘mixed emotions’ persist
  • Solana enters 2026 with last-minute boost in RWA momentum
  • Bitcoin ETFs End 2025 Under Pressure as Outflows Deepen
  • Crypto tax data to be collected in 48 counties ahead of CARF 2027
  • Metric suggests Bitcoin has been in a bear market for 2 months
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)$89,435.001.84%
  • ethereumEthereum(ETH)$3,043.102.03%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$867.590.93%
  • rippleXRP(XRP)$1.891.91%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$128.032.54%
  • tronTRON(TRX)$0.284745-0.16%
  • staked-etherLido Staked Ether(STETH)$3,041.762.06%
  • dogecoinDogecoin(DOGE)$0.1295127.66%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,435.001.84%
  • ethereumEthereum(ETH)$3,043.102.03%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$867.590.93%
  • rippleXRP(XRP)$1.891.91%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$128.032.54%
  • tronTRON(TRX)$0.284745-0.16%
  • staked-etherLido Staked Ether(STETH)$3,041.762.06%
  • dogecoinDogecoin(DOGE)$0.1295127.66%