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Nishad singh
Los amigos más cercanos de Sam Bankman-Fried testificarán en su contra. Aquí te contamos quiénes más nos hablarán
El juicio de Sam Bankman-Fried comenzará este martes, y algunos de sus antiguos amigos más cercanos se han convertido en su mayor amenaza.
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.
El caso de la fiscalía contra Sam Bankman-Fried de FTX se aclara
En la última semana, los fiscales han presentado nuevos detalles y acusaciones contra el fundador de 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).
La SEC y la CFTC acusan a Singh de FTX de fraude tras una declaración penal
Singh se declaró culpable de los cargos de fraude y conspiración presentados por el Departamento de Justicia el martes por la mañana.
El exdirector de ingeniería de FTX, Nishad Singh, se declara culpable de cargos criminales: Reuters
Singh se une a sus compañeros exejecutivos de FTX, Caroline Ellison y Gary Wang, al declararse culpable de los cargos. El fundador, Sam Bankman-Fried, se declaró inocente de fraude y otros cargos y será juzgado este otoño.
Los acreedores de Voyager citan a declarar a Sam Bankman-Fried y a otros exejecutivos de FTX y Alameda.
Los acreedores de Voyager también citaron a Samuel Trabucco, Nishad Singh, Gary Wang y 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.