Nishad singh


Juridique

Les amis les plus proches de Sam Bankman-Fried témoigneront contre lui. Voici qui d’autre nous entendrons

Le procès de Sam Bankman-Fried doit commencer ce mardi, et certains de ses anciens amis les plus proches sont devenus sa plus grande menace.

Sam Bankman-Fried outside U.S. District Court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

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The SBF Trial: Names You Should Know

Sam Bankman-Fried will head to court on Oct. 3, facing charges related to fraud and conspiracy. The FTX founder has pleaded not guilty and awaits his trial in jail. "CoinDesk Daily" host Jennifer Sanasie breaks down what former colleagues are set to testify against the 31-year-old who was once known as crypto's white knight.

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Juridique

Le dossier du procureur contre Sam Bankman-Fried de FTX se précise

La semaine dernière, les procureurs ont présenté de nouveaux détails et allégations contre le fondateur de FTX.

Sam Bankman-Fried outside court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

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Former SEC Branch Chief on State of U.S. Crypto Regulation

Former U.S. Securities and Exchange Commission Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the current state of crypto regulation in the U.S. on the heels of the latest enforcement actions from the SEC. "Regulators move slowly and deliberately, and the [crypto] industry does not," Bragança said. Plus, her thoughts on former FTX executive Nishad Singh pleading guilty and what it means for Sam Bankman-Fried's trial.

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Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges

Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. Singh has been looking for a plea deal with prosecutors last month, as first reported by Reuters. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses what this could mean for Sam Bankman-Fried, as Singh worked with him at the defunct crypto exchange.

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SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea; Bitcoin ETF Dispute Heads to Court

The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday, following his guilty plea to similar charges in a federal court. Separately, Grayscale says it’s preparing to argue in court next week that the SEC inappropriately treated its bitcoin exchange-traded fund bid differently than earlier decisions approving bitcoin futures-based ETFs. Grayscale and CoinDesk are both owned by Digital Currency Group (DCG).

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Juridique

La SEC et la CFTC accusent Singh de FTX de fraude après un plaidoyer pénal

Singh a plaidé coupable aux accusations de fraude et de complot déposées par le ministère de la Justice plus tôt mardi.

Nishad Singh (LinkedIn)

Juridique

Nishad Singh, ancien directeur de l'ingénierie de FTX, plaide coupable de chefs d'accusation criminels : Reuters

Singh rejoint Caroline Ellison et Gary Wang, anciens dirigeants de FTX, qui plaident coupables. Le fondateur, Sam Bankman-Fried, a plaidé non coupable de fraude et d'autres chefs d'accusation et sera jugé cet automne.

Nishad Singh (LinkedIn)

Finance

Les créanciers de Voyager assignent à comparaître Sam Bankman-Fried et d'autres anciens dirigeants de FTX et d'Alameda

Les créanciers de Voyager ont également assigné à comparaître Samuel Trabucco, Nishad Singh, Gary Wang et Caroline Ellison.

Voyager's bankrupcy has left creditors in the lurch. (Danny Nelson/CoinDesk)

Vidéos

SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty

The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh, the former director of engineering for collapsed crypto exchange FTX, is planning to plead guilty to fraud charges for his role in the alleged scheme, according to Bloomberg.

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