Judge Lewis Kaplan, who presides over the criminal case against ex-FTX CEO Sam Bankman-Fried, approved the request. The PACs ...
Singh in a plea deal with prosecutors admitted to his role in the fraud and to serving as a "straw donor" in some of ...
Nishad Singh, former engineering director of the collapsed crypto exchange FTX, has been spared a prison sentence after ...
An ex-FTX executive who testified against the cryptocurrency firm's founder at his trial last year has been spared a prison ...
Kaplan last month sentenced Caroline Ellison, Bankman-Fried's former girlfriend and an executive at FTX's sister hedge fund ...
Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.
The U.S. government is in talks to recover up to $13.25 million in political donations made by former FTX executives ...
Fried, Ms. Ellison and Mr. Singh have written letters to Lewis A. Kaplan, the judge overseeing the FTX case, pleading for leniency for their children. They described the emotional toll of FTX’s ...
Nishad Singh, former FTX director of engineering and a close associate of Sam Bankman-Fried, received a “time served” ...
Singh’s lawyer argued that his conduct at the now-bankrupt cryptocurrency firm was “not in the same ballpark” as his other ...
Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in ...
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, ...