2023-10-17 20:04 |
Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16.
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Бывший технический директор FTX Нишад Сингх рассказал присяжным, что основатель банкротящейся криптовалютной биржи тратил огромные суммы денег на недвижимость, инвестиции, пожертвования и спонсоров.
2023-10-20 12:42 | |
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Sam Bankman-Fried's former colleague, Nishad Singh, will have to answer questions from the FTX founder's lawyer about the last few years of the exchange's operations.
2023-10-17 18:41 | |
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Nishad Singh told a jury on Monday that his September meeting with Bankman-Fired was the first time he realized that Alameda, FTX’s sister trading firm, had spent billions of dollars of FTX user deposits, and had left a gaping hole in both companies’ balance sheets.
2023-10-17 13:00 | |
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The third week of SBF’s trial has kicked off with the prosecution bringing former FTX engineering director Nishad Singh, another key member of the exchange’s leadership and SBF’s inner circle.
2023-10-17 03:38 | |
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The third week of FTX founder Sam Bankman-Fried’s historic trial begins as a former FTX customer and former Chief Engineer Nishad Singh takes the stand.
2023-10-17 00:54 | |
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Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image.
2023-10-17 00:44 | |
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Nishad Singh, the former director of engineering at FTX, testified in the case of ex-FTX CEO Sam Bankman-Fried on Oct. 16. During his testimony, Singh confessed to committing several crimes, such as fraud and campaign finance violations, which were purportedly carried out in collaboration with Bankman-Fried and others.
2023-10-17 23:00 | |
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The former FTX engineering director reportedly testified that SBF would “unilaterally spend Alameda’s money” and was “ultimately” in charge of the firm rather than Caroline Ellison.
2023-10-16 18:49 | |
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Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds.
2023-10-17 17:32 | |
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Nishad Singh is the latest member of Sam Bankman-Fried’s inner circle to take the stand after pleading guilty.
2023-10-16 17:32 | |
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According to FTX's former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison.
2023-10-6 23:39 | |
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Gary Wang, the former chief technology officer and co-founder of FTX, told a jury that he, Bankman-Fried and fellow former executives Caroline Ellison and Nishad Singh committed multiple forms of fraud.
2023-10-6 18:59 | |
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The employees flagged their discovery to one of FTX's director of engineering Nishad Singh but the problem never got fixed.
2023-10-5 14:10 | |
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The tides finally changed after Gary Wang and Nishad Singh (both FTX directors who have since pled guilty to fraud in the ongoing trial) joined the firm.
2023-10-4 11:21 | |
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According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang and Nishad Singh among those who may offer testimony.
2023-10-4 23:50 | |
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A Sept. 7 court appearance by Ryan Salame could see the former co-CEO of FTX Digital Markets plead guilty, following the examples of Caroline Ellison, Gary Wang and Nishad Singh.
2023-9-8 17:47 | |
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Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX.
2023-7-21 03:24 | |
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Bankrupt crypto exchange FTX sued Sam Bankman-Fried (SBF) and other former executives of the company for the $250 million acquisition of stock clearing platform Embed. According to a May 17 court filing, SBF and other executives — Nishad Singh and Gary Wonder — knew Alameda Research was insolvent and still went ahead with the deal.
2023-5-18 14:30 | |
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FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate.
2023-3-2 00:38 | |
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FTXs chief engineer, Nishad Singh, was hit with lawsuits from both the SEC and the CFTC shortly after pleading guilty to six criminal charges yesterday. Aiding and Abetting Fraud Another...
2023-3-1 19:14 | |
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The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried…
2023-3-1 12:47 | |
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Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme.
2023-3-1 03:56 | |
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The biggest news in the cryptoverse for February 28 saw Coinbase announce a campaign called Crypto 435 in order to advocate for pro-crypto policies in United States politics. The post CryptoSlate Wrapped Daily: Coinbase launches Crypto 435 campaign; FTX’s Nishad Singh pleads guilty appeared first on CryptoSlate.
2023-3-1 00:25 | |
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Nishad Singh, the ex-Co-Lead Engineer of FTX Trading Ltd, has been charged by the SEC for actively participating in a multi-year scheme to deceive equity investors of FTX.
2023-3-1 23:43 | |
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Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint.
2023-3-1 23:34 | |
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Nishad Singh becomes the latest former FTX employee to plead guilty to conspiring with Sam Bankman-Fried to defraud customers. The post SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges appeared first on BeInCrypto.
2023-3-1 23:29 | |
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Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF).
2023-3-1 23:19 | |
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Nishad Singh has pleaded guilty to wire fraud, conspiracy to commit wire fraud on FTX customers and conspiracy to commit commodities fraud.
2023-3-1 21:45 | |
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The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday.
2023-3-1 21:17 | |
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Nishad Singh pleads guilty to six criminal counts Singh was accused of creating the code that let Alameda borrow an unlimited amount of funds Nishad Singh, the former director of engineeringThe post FTX: Nishad Singh pleads guilty to criminal charges appeared first on AMBCrypto.
2023-3-1 20:21 | |
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Former FTX Director of Engineering Nishad Singh pleaded guilty to criminal charges in a New York court on Tuesday.
2023-3-1 19:42 | |
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Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison
2023-2-20 07:19 | |
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The COO of FTX Japan has announced that customers will be able to withdraw funds once the lieutenant of Sam Bankman-Fried pleads guilty. The post FTX Japan to Resume Withdrawals as Former Engineer Nishad Singh Is Set to Plead Guilty appeared first on BeInCrypto.
2023-2-19 19:26 | |
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Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engiThe post Former FTX executive Nishad Singh reportedly plans to plead guilty appeared first on AMBCrypto.
2023-2-18 13:30 | |
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A former top employee of FTX is preparing to reach a plea deal with United States prosecutors, Bloomberg News reported February 17. The post FTX’s Nishad Singh reportedly approaches plea deal appeared first on CryptoSlate.
2023-2-18 01:04 | |
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Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is reportedly nearing a plea deal.
2023-2-18 00:40 | |
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Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle.
2023-2-18 22:38 | |
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U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family.
2023-2-9 19:36 | |
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Members of Sam Bankman-Frieds inner circlequite possibly FTX co-founder Gary Wang and FTX chief of engineering Nishad Singhissued multiple warnings to Sam Bankman-Fried about Alamedas negative balance. If Only Prices...
2023-1-19 19:12 | |
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Nishad Singh, former FTX engineering chief, met with federal prosecutors last week at the Southern District of New York US Attorney’s Office in a proffer session.
2023-1-10 14:41 | |
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Singh may hold information key to showing how Sam Bankman-Fried violated numerous federal campaign finance laws.
2023-1-11 10:04 | |
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Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take out unlimited line of credit Singh and Gary Wang borrowed hundreds of millions US authorities are ramping up pressure on Sam Bankman-Fried’s inner circle as they scrutinize Nishad Singh, a former close FTX associate according to insiders.
2023-1-7 11:20 | |
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U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […]
2023-1-6 16:32 | |
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FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group.
2023-1-6 01:02 | |
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FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC.
FTX has nearly finalized preparations for its court-approved repayment plan two years after the crypto exchange crashed due to bad corporate practices and fraud.
Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire.
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a…
Apple Studios and A24 are working on a movie about former FTX CEO Sam Bankman-Fried, adapted from the best-selling Michael Lewis book ‘Going Infinite: The Rise and Fall of a New Tycoon.’ According to a Variety report, Apple Studios and…
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal.
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court.