Nishad Singh – Page 2 – BitlyFool.com

February 28, 2023

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Roughly 11 days ago, it was reported that Nishad Singh, the former … More...

February 28, 2023

SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea

The U.S. Securities and Exchange Commission and Commodity Futures… More...

February 28, 2023

Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters

Former FTX Director of Engineering Nishad Singh pleaded guilty to… More...

February 20, 2023

Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives

Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh,… More...

February 19, 2023

Former FTX Executive Nishad Singh To Plead Guilty to Fraud Charges Related to Exchange Collapse: Report

FTX’s former director of engineering is reportedly planning to plead… More...

February 17, 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Another member of Sam Bankman-Fried’s inner circle allegedly… More...

February 17, 2023

Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg

Singh, the former engineering director for the collapsed crypto… More...

February 15, 2023

Sam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents

The Subpoenas come after a U.S. judge overseeing bankruptcy proceedings… More...

February 4, 2023

Google invests $300M in AI firm previously funded by Sam Bankman-Fried

Members of Crypto Twitter are speculating whether Bankman-Fried… More...

February 4, 2023

Google Backs AI Firm Anthropic With $300 Million, Following Series B Investment From Controversial FTX Co-Founder

As the artificial intelligence (AI) wars intensify, the AI firm Anthropic… More...

January 28, 2023

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access… More...

January 28, 2023

US prosecutors seek to ban SBF from Signal after alleged witness contact

It’s alleged that the former FTX CEO attempted to arrange a “constructive… More...

January 27, 2023

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

According to court documents in the FTX bankruptcy case, the company’s… More...

January 21, 2023

Objections Raised Over Appointment of Sullivan & Cromwell as Debtors’ Counsel for FTX

On Friday, bankruptcy judge John Dorsey approved the law firm Sullivan… More...

January 11, 2023

Former FTX Executive and Housemate of Sam Bankman-Fried Cutting Immunity Deal With Feds: Report

A former senior executive at bankrupt crypto exchange FTX has met … More...

January 10, 2023

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

U.S. law enforcement officials are reportedly scrutinizing Nishad… More...

January 10, 2023

FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case

A third former FTX-linked executive is reportedly considering providing… More...

January 6, 2023

Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities

U.S. authorities are casting a bigger net to come after key figures… More...

December 22, 2022

3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora

On Dec. 21, U.S. law enforcement officials from the Southern District… More...

December 14, 2022

SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’

On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared… More...

November 28, 2022

FTX resumes paying staff and contractors after weeks in limbo

The payments will exclude former FTX CEO Sam Bankman-Fried, and certain… More...

November 22, 2022

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

According to a report citing three people familiar with the matter,… More...

November 18, 2022

FTX Execs Gave $70 Million to Both Democrats and Republicans Heading Into the 2022 US Midterms

After the collapse of FTX, a number of journalists reported on the … More...

November 12, 2022

Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai

It is understood that Sam Bankman-Fried and two former FTX associates… More...

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