Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised launch. The choose famous Singh’s restricted involvement ...
Tag: ExFTX
Ex-FTX Executive Accused in Chinese Bribery Scandal
Former co-CEO of FTX Digital Markets, Ryan Salame, has reportedly been related to a bribe to Chinese language officers, as revealed by US ...
US government disputes ex-FTX exec Ryan Salame’s bid to undo guilty plea
The US authorities has pushed again towards former FTX government Ryan Salame’s try and void his responsible plea, which he ...
Ex-FTX Exec’s Partner Accused of Illegal Campaign Funding
Federal prosecutors have charged Michelle Bond, the accomplice of former FTX govt Ryan Salame, with violating US marketing campaign finance legal guidelines. ...
Ex-FTX execs Nishad and Gary to be sentenced in October and November
Nishad Singh and Gary Wang to be sentenced for FTX fraud on Oct. 30 and Nov. 20. Their cooperation in ...
Ex-FTX Unit LedgerX in Gray Area Beyond U.S. CFTC Proposal on Customer Funds: Commissioner
Friday's proposal, which particulars how regulated companies should solely put buyer property into an expanded checklist of essentially the most ...
Ex-FTX Executive Ryan Salame Could Forfeit $1.5B as Part of Guilty Plea
As a part of his plea settlement with the federal government, Salame may finally forfeit greater than $1.5 billion {dollars}. ...
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