Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer
In the last week prosecutors have laid out new details and allegations against the FTX founder.
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Mar 1, 2023 at 9:41 p.m. UTC
Mar 1, 2023
nishad singh
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SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea
Singh pleaded guilty to fraud and conspiracy charges filed by the Department of Justice earlier on Tuesday.
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Feb 28, 2023 at 6:17 p.m. UTC
Feb 28, 2023
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
Singh joins fellow ex-FTX executives Caroline Ellison and Gary Wang in pleading guilty to charges. Founder Sam Bankman-Fried has pleaded not guilty to fraud and other charges and will face trial this fall.
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Feb 28, 2023 at 4:42 p.m. UTC
Feb 28, 2023
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Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison.
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Feb 20, 2023 at 4:19 a.m. UTC
Feb 20, 2023
Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg
Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle.
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Feb 17, 2023 at 7:38 p.m. UTC
Feb 17, 2023
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Sam Bankman-Fried, Caroline Ellison, Other Company Insiders Subpoenaed by FTX for Documents
The subpoenas come after a U.S. judge overseeing bankruptcy proceedings gave a green light to FTX's Official Committee of Unsecured Creditors and its leadership to serve the insiders.
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Feb 15, 2023 at 7:48 a.m. UTC
Feb 15, 2023