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Nalezeno "Nishad singh": 26

Judge to Sentence Former FTX Executive Ryan Salame in Late May

10.4.2024
Initially scheduled for May 1, the sentencing of Ryan Salame, former co-chief executive of FTX Digital Markets, has been deferred to May 28, 2024, in front of Judge Lewis Kaplan. Ryan Salame, Once FTX’s Co-Leader, Slated for May Sentencing Per the judicial records, Ryan Salame, once...

After Sam Bankman-Fried’s Sentencing, Spotlight Turns to Former FTX Associates

2.4.2024
After Sam Bankman-Fried was sentenced to nearly a quarter-century behind bars for his involvement in financial wrongdoings, Caroline Ellison, Gary Wang, Ryan Salame, and Nishad Singh are up next to face consequences for their roles in the FTX debacle. The Uncertain Road Ahead for FTX’s...

Ex-FTX Chief’s Defense Team Challenges FBI Interviews, Raises Questions About Witness Credibility

26.10.2023
On Wednesday, the defense team for the former FTX CEO Sam Bankman-Fried issued a letter to the judge seeking to question two FBI agents who interviewed Gary Wang, former chief technology officer of FTX, and Nishad Singh, former director of engineering at FTX. Lawyers allege the witnesses provided...

FTX Engineer Reveals $8B Bug, Lavish Spending, and Political Donations in Explosive Testimony Against Bankman-Fried

17.10.2023
Nishad Singh, former director of engineering at FTX, testified this week against his former boss Sam Bankman-Fried, detailing a software bug that hid billions in missing funds and excessive spending on celebrities and real estate. Singh Points Finger at $8 Billion Bug and Bankman-Fried’s...

FTX used Python code to fake its insurance fund figure: Gary Wang

9.10.2023
FTX’s so-called “Backstop Fund” figure was a big lie, according to the former chief technology officer of the crypto exchange

FTX Employees Knew About the Backdoor to Alameda Months Before Collapse: WSJ

5.10.2023
The employees flagged their discovery to one of FTX's director of engineering Nishad Singh but the problem never got fixed

Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From

2.10.2023
Several of Bankman-Fried’s former colleagues and friends will testify against the one-time crypto mogul following plea deals they struck with the U.S. Department of Justice, including his former romantic partner Caroline Ellison and childhood friend Gary Wang, who were both deeply involved in...

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited

9.8.2023
A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co-CEO Ryan Salame is allegedly in talks with prosecutors, and a plea agreement could be forthcoming. Insiders also emphasize that Salame’s privately owned aircraft may be surrendered as part...

FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’

9.8.2023
The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds

FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

18.5.2023
When FTX tried to sell the platform after filing for bankruptcy, the top bid was for just $1 million, representing a 99.5% decline in value

FTX financial controls were a ‘hodgepodge’ of apps, says court filings

10.4.2023
A court filing alleged apps such as Excel spreadsheets and Slack messages were used to manage the assets and liabilities of FTX and its entities

Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

1.3.2023
Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has

Pressure Mounts on FTX Founder Sam Bankman-Fried as Former Director of Engineering Pleads Guilty – Here's What You Need to Know

1.3.2023
Nishad Singh, the former director of engineering at now-defunct crypto exchange FTX, has pleaded guilty to U.S. criminal charges, agreeing to cooperate with the investigation into FTX founder Sam Bankman-Fried. Singh pleaded guilty to six conspiracy charges, including conspiracy to commit wire...

SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea

28.2.2023
The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday

Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters

28.2.2023
Former FTX Director of Engineering Nishad Singh pleaded guilty to criminal charges in a New York court on Tuesday

Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives

20.2.2023
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison

FTX Scandal Deepens: Sam Bankman-Fried's Right-Hand Man Nishad Singh to Plead Guilty to Fraud

18.2.2023
Nishad Singh, the former director of engineering for collapsed crypto exchange FTX and Sam Bankman-Fried's right-hand man, is preparing to reach a plea deal with U.S. prosecutors According to a Friday report from Bloomberg, the former FTX executive is planning to plead guilty to fraud charges...