Nishad Singh, former FTX executive, was spared prison for his role in the massive FTX fraud, cooperating with prosecutors in what is considered one of the largest financial frauds. He admitted guilt, ...
FTX has filed lawsuits against several individuals and entities in a bid to recover some funds for its creditors. The filing ...
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 ...
EXCLUSIVE: Sam Bankman-Fried’s $222M Bahamas Real Estate Empire Is About To Hit the Market as He’s Sentenced to 25 Years for FTX Fraud DC Townhouse Linked to Fallen FTX Founder Sam Bankman ...
A month later, FTX founder Sam Bankman-Fried was extradited from the Bahamas, where his companies were based, to face trial. Singh, 29, testified a year ago at Bankman-Fried's trial, saying he was ...
Kaplan last month sentenced Caroline Ellison, Bankman-Fried's former girlfriend and an executive at FTX's sister hedge fund ...
An ex-FTX executive who testified against the cryptocurrency firm's founder at his trial last year has been spared a prison ...