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Nishad singh
Os amigos mais próximos de Sam Bankman-Fried testemunharão contra ele. Aqui está quem mais ouviremos
O julgamento de Sam Bankman-Fried está marcado para começar nesta terça-feira, e alguns de seus antigos amigos mais próximos se tornaram sua maior ameaça.
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.
O caso dos promotores contra Sam Bankman-Fried da FTX fica mais claro
Na semana passada, os promotores apresentaram novos detalhes e alegações contra o fundador da FTX.
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.
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.
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).
SEC e CFTC acusam Singh da FTX de fraude após confissão de culpa
Singh se declarou culpado das acusações de fraude e conspiração apresentadas pelo Departamento de Justiça na terça-feira.
Ex-diretor de engenharia da FTX, Nishad Singh, se declara culpado de acusações criminais: Reuters
Singh se junta aos colegas ex-executivos da FTX Caroline Ellison e Gary Wang para se declararem culpados das acusações. O fundador Sam Bankman-Fried se declarou inocente de fraude e outras acusações e enfrentará julgamento neste outono.
Credores da Voyager intimam Sam Bankman-Fried, outros ex-executivos da FTX e da Alameda
Os credores da Voyager também intimaram Samuel Trabucco, Nishad Singh, Gary Wang e Caroline Ellison.
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.