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 ...
Tag: Separate
NYDFS Publishes Guidance on the Importance of Segregation and Separate Accounting for Client Funds in the Crypto Industry – Regulation Bitcoin News
On Monday, the New York Department of Financial Services (NYDFS) released guidance on custody structures to help protect client money ...
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