Article

americanbazaaronline.com on 2023-03-02 20:40

Indian American FTX executive pleads guilty in billion-dollar fraud

Nishad Singh allegedly created software code to divert FTX customer funds to a crypto hedge fund owned by FTX founders.

India

Related news

Nishad Singh, Indian-origin engineer at FTX, pleads guilty to fraud charges The Times of India
The Bahamas , United States
Former FTX head of engineering Nishad Singh pleads guilty in billion-dollar fraud case Merced Sun-Star
California , Palo Alto , New York
MSam Bankman-Fried pleads not guilty in multi-billion dollar FTX fraud case2 min read marketwatch.com
New York , The Bahamas , United States , California
FTX founder pleads not guilty to fraud BBC
California , The Bahamas , New York
FTX Executive Nishad Singh Pleads Guilty In Fraud Probe Forbes
The Bahamas , Nassau , New York
FTX founder Sam Bankman-Fried pleads not guilty to fraud timesofmalta.com
Malta , California , The Bahamas , United States , New York
Former FTX executive pleads guilty to illegal campaign contributions staradvertiser.com
The Bahamas , New York
FTX founder Sam Bankman-Fried pleads not guilty to fraud in US crypto-currency case timesofisrael.com
Israel , The Bahamas , California , Palo Alto , New York
Former FTX crypto executive pleads guilty to making millions in illegal campaign contributions Sun Sentinel
The Bahamas
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations news.bitcoin.com
Florida , The Bahamas , New York , United States
Sam Bankman-Fried Pleads Not Guilty In FTX Fraud Case, Trial Set For October Forbes
California , The Bahamas , United States , New York