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Nishad singh


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Найближчі друзі Сема Бенкмана-Фріда свідчать проти нього. Ось від кого ще ми почуємо

Суд над Семом Бенкменом-Фрідом розпочнеться цього вівторка, і деякі з його колишніх найближчих друзів стали для нього найбільшою загрозою.

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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Справа прокуратури проти Сема Бенкмана-Фріда з FTX стає зрозумілішою

Минулого тижня прокурори виклали нові подробиці та звинувачення проти засновника 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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SEC, CFTC звинуватили Сінгха з FTX у шахрайстві після кримінальної справи

Сінгх визнав себе винним у звинуваченнях у шахрайстві та змові, висунутих міністерством юстиції раніше у вівторок.

Nishad Singh (LinkedIn)

Politiche

Колишній інженерний директор FTX Нішад Сінгх визнає себе винним у кримінальних злочинах: Reuters

Сінгх приєднується до колег-керівників FTX Керолайн Еллісон і Гері Вана у визнанні себе винними за звинуваченнями. Засновник Сем Бенкман-Фрід не визнав себе винним у шахрайстві та інших звинуваченнях і постане перед судом цієї осені.

Nishad Singh (LinkedIn)

Finanza

Кредитори Voyager викликають повістку Сема Бенкмана-Фріда, іншого колишнього керівника FTX, Alameda

Кредитори «Вояджера» також викликали до суду Семюеля Трабукко, Нішада Сінгха, Гері Ванга та Керолайн Еллісон.

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

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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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