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Nishad singh


Политика

Ближайшие друзья Сэма Бэнкмена-Фрида дадут показания против него. Вот кого еще мы услышим

Судебный процесс над Сэмом Бэнкманом-Фридом должен начаться во вторник, и некоторые из его бывших ближайших друзей стали для него самой большой угрозой.

Sam Bankman-Fried outside U.S. District Court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

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The SBF Trial: Names You Should Know

Sam Bankman-Fried will head to court on Oct. 3, facing charges related to fraud and conspiracy. The FTX founder has pleaded not guilty and awaits his trial in jail. "CoinDesk Daily" host Jennifer Sanasie breaks down what former colleagues are set to testify against the 31-year-old who was once known as crypto's white knight.

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Политика

Дело прокуроров против Сэма Бэнкмана-Фрида из FTX становится яснее

На прошлой неделе прокуроры изложили новые подробности и обвинения против основателя FTX.

Sam Bankman-Fried outside court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

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Former SEC Branch Chief on State of U.S. Crypto Regulation

Former U.S. Securities and Exchange Commission Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the current state of crypto regulation in the U.S. on the heels of the latest enforcement actions from the SEC. "Regulators move slowly and deliberately, and the [crypto] industry does not," Bragança said. Plus, her thoughts on former FTX executive Nishad Singh pleading guilty and what it means for Sam Bankman-Fried's trial.

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Видео

Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges

Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. Singh has been looking for a plea deal with prosecutors last month, as first reported by Reuters. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses what this could mean for Sam Bankman-Fried, as Singh worked with him at the defunct crypto exchange.

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Видео

SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea; Bitcoin ETF Dispute Heads to Court

The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday, following his guilty plea to similar charges in a federal court. Separately, Grayscale says it’s preparing to argue in court next week that the SEC inappropriately treated its bitcoin exchange-traded fund bid differently than earlier decisions approving bitcoin futures-based ETFs. Grayscale and CoinDesk are both owned by Digital Currency Group (DCG).

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Политика

SEC и CFTC предъявили Сингху из FTX обвинение в мошенничестве после признания вины

Сингх признал себя виновным в мошенничестве и сговоре, выдвинутых Министерством юстиции ранее во вторник.

Nishad Singh (LinkedIn)

Политика

Бывший директор по инжинирингу FTX Нишад Сингх признал себя виновным по уголовным обвинениям: Reuters

Сингх присоединяется к бывшим руководителям FTX Кэролайн Эллисон и Гэри Вангу, признавшим себя виновными по обвинениям. Основатель Сэм Бэнкман-Фрид не признал себя виновным в мошенничестве и других обвинениях и предстанет перед судом этой осенью.

Nishad Singh (LinkedIn)

Финансы

Кредиторы Voyager вызывают в суд Сэма Бэнкмана-Фрида и других бывших руководителей FTX и Alameda

Кредиторы Voyager также вызвали в суд Сэмюэля Трабукко, Нишада Сингха, Гэри Вана и Кэролайн Эллисон.

Voyager's bankrupcy has left creditors in the lurch. (Danny Nelson/CoinDesk)

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SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty

The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh, the former director of engineering for collapsed crypto exchange FTX, is planning to plead guilty to fraud charges for his role in the alleged scheme, according to Bloomberg.

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