The FTX bankruptcy estate continues filing lawsuits against cryptocurrency firms amid ongoing bankruptcy proceedings. A group ...
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman ...
He noted that upcoming fair value accounting rules will further facilitate crypto adoption by allowing companies to hold ...
Software developed by Wang allowed funds to be diverted from unwitting depositors at FTX, a crypto trading platform, to Alameda Research, a crypto hedge fund. Love hurts:Romance scam steals millions ...
Singh in a plea deal with prosecutors admitted to his role in the fraud and to serving as a "straw donor" in some of ...
Alameda Research, the subsidiary of the bankrupt crypto exchange FTX, has initiated legal action against KuCoin to recover over $50 million in locked assets. According to an Oct. 28 filing ...
NEW YORK – Nishad Singh, former director of engineering at FTX and a one-time member of Sam Bankman-Fried’s inner circle, was ...
Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX. By Danielle Kaye ...
This was a path I never imagined he would take. As I discuss more below, while running FTX, Sam's primary focus was business; he worked day and night. But he continued to work on charity ...
Former FTX engineering chief Nishad Singh showed an “eagerness to assist” the prosecution during its case against Sam Bankman-Fried, and a similar energy to help CEO John Ray in FTX's bankruptcy case.
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the ...