Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in ...
With the crypto market bracing for potential changes, Roundtable anchor Rob Nelson sat down with Kelly Kellam, Director at ...
As their children are sentenced for fraud, the parents of FTX’s top leaders have described their disbelief at how the crypto ...
Donations under scrutiny include $5 million to Future Forward PAC and $2.25 million to Women Vote, funded by FTX leaders.
CySEC extended the suspension of FTX.com’s CIF license, which allowed the insolvent platform to operate throughout Europe, ...
I have covered international tech policy for years, and the emergence of cryptocurrency technology has been a case study of ...
Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.
Just this week, in the run-up to Election Day, some big finance projects were announced — suggesting no worries about the ...
Singh, who had pleaded guilty to six criminal charges, including conspiracy to commit securities fraud and conspiracy to ...
The new FTX management reportedly hired AlixPartners to trace billions of dollars in missing crypto assets shortly after the exchange collapsed in November 2022. David White, AlixPartners ...
Nishad Singh, former FTX executive, received a time-served sentence and avoided prison after cooperating with authorities.