Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation
Posted inAlameda Research LLC Bankman-Fried, Sam Bankruptcies Campaign Finance Computers and the Internet Decisions and Verdicts Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Singh, Nishad Start-ups Virtual Currency

Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation

Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.
How FTX’s Young Executives Shattered Their Parents
Posted inAlameda Research LLC Bankman-Fried, Sam Bankman, Joseph Bankruptcies Computers and the Internet Ellison, Caroline (1994- ) Families and Family Life Frauds and Swindling Fried, Barbara (1951- ) Gururaj Singh HK FTX Trading Ltd (Futures Exchange) Parenting Singh, Nishad Virtual Currency Wang, Zixiao (Gary) Youth

How FTX’s Young Executives Shattered Their Parents

As their children are sentenced for fraud, the parents of FTX’s top leaders have described their disbelief at how the crypto exchange upended their lives.
Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy
Posted inBanking and Financial Institutions Bankman-Fried, Sam Bankruptcies Computers and the Internet Decisions and Verdicts Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Singh, Nishad Virtual Currency Wang, Zixiao (Gary) Witnesses

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy

The case against the founder of the failed FTX exchange had come to symbolize the excesses of the volatile cryptocurrency industry.
The Challenges Facing Sam Bankman-Fried’s Lawyers
Posted inBanking and Financial Institutions Bankman-Fried, Sam Computers and the Internet Decisions and Verdicts Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Holmes, Elizabeth (1984- ) Kaplan, Lewis A Legal Profession Singh, Nishad Theranos Inc Virtual Currency

The Challenges Facing Sam Bankman-Fried’s Lawyers

They are set to start their defense on Thursday, with the FTX founder planning to testify in his criminal fraud trial. Hurdles include what Mr. Bankman-Fried’s former associates said on the stand.