Browsing: charges
Ad Binance has responded to charges filed by the Commodities and Futures Trading Commission (CFTC) in a statement provided to…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
Guo Wengui — also known as Miles Guo — has been charged over a fraudulent cryptocurrency scheme, according to a…
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
Ad FTX executive Nishad Singh was charged by two U.S. regulators on Feb. 28, adding further allegations to the list…
The federal judge presiding over the case for former FTX CEO Sam “SBF” Bankman-Fried has ordered a superseding indictment unsealed…
The disgraced founder of bankrupt crypto exchange platform FTX is getting hit with a series of new charges related to…
Nishad Singh, the co-founder and former chief engineer of bankrupt crypto exchange FTX, is working on a plea deal with…
FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s…