FTX co-founder Nishad Singh pleads guilty in fraud investigation
A former high-ranking colleague of Sam Bankman-Fried on Tuesday became the third person to plead guilty to criminal charges stemming ...
Tag: Fraud
FTX’s Singh to Plead Guilty to Fraud Charges; SEC, CFTC File Separate Complaints (Update)
ArLawKa AungTun/iStock via Getty Images Update (2.38 p.m. ET): Adds charges from the SEC and CFTC. Nishad Singh, a former ...
FTX top executive pleads guilty to fraud
Nishad Singh, the former head of engineering at bankrupt cryptocurrency exchange giant FTX, pleaded guilty to six criminal charges related ...
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Million Dollar Fraud Case – Bitcoin News
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. ...
Terraform Labs and CEO Do Kwon Indicted by SEC for Billionaire Crypto Fraud – Bitcoin News
The US Securities and Exchange Commission (SEC) charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging that ...
SBF and FTX fraud ‘aided and abetted’ by Silvergate Bank, lawsuit alleges
Silvergate Bank and its CEO Alan Lane have been accused of "aiding and abetting" a "multi-billion dollar fraud scheme orchestrated ...
Beware of Valentine’s Day romance fraud, UK online daters said | internet security
People looking for love online have been warned to be on high alert for scammers this Valentine's Day as romance ...
Bulgarian Entrepreneur Loses Half a Million Dollars to Call Center Crypto Fraud Bitcoin News
A Bulgarian investor has lost a large amount of money to scammers who convinced him that he was putting cash ...
Elon Musk acquitted of fraud in “secure financing” trial
A jury deliberated for about an hour, then concluded that Tesla CEO Elon Musk is "not responsible" for the losses ...
JPMorgan CEO Says BTC Is Fraud, A ‘Pet Rock’; Bank of America Says CBDCs Are a ‘Natural Evolution’ — Bitcoin.com News Week in Review – The Weekly Bitcoin News
JPMorgan CEO Jamie Dimon reiterated his alleged skepticism about bitcoin, recently calling it an "overblown fraud" and a "favorite rock." ...
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