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CATEGORY: singh


Prosecutor demands jail for Crypto.com user who received $6.8M by mistake

Author: Cointelegraph by Ciaran Lyons
United States
Aug 05, 2024 12:00

Prosecutor demands jail for Crypto.com user who received $6.8M by mistake

Australian prosecutors argue that imprisonment should remain a strong possibility for the Crypto.com user who received millions because of an internal error.

Jul 21, 2023 10:50

FTX Kingpin Sam Bankman-Fried & 3 Associates Slapped With $1B Lawsuit

FTX has filed suit against former CEO Sam Bankman-Fried, co-founder Gary Wang, former director of engineering Nishad Singh, and former Alameda Research CEO Caroline Ellison to recover damages from their alleged fund embezzlement. “They commingled and misused corporate and customer funds, lied to third parties about the business of the FTX Group, joked internally about […]

Mar 01, 2023 07:50

Digital Dollar CBDC Could Leave Crypto Lagging, Says Ex-Biden Advisor

There is a belief that a U.S. digital dollar CBDC could change the face of the current crypto space. 

Continue reading at DailyCoin.

Mar 01, 2023 06:00

SEC and CFTC Charge FTX’s Nishad Singh

FTXs chief engineer, Nishad Singh, was hit with lawsuits from both the SEC and the CFTC shortly after pleading guilty to six criminal charges yesterday. Aiding and Abetting Fraud Another...

Mar 01, 2023 07:50

Former FTX Engineering Director Nishad Singh Pleads Guilty to Fraud Charges

Singh agreed to cooperate with the prosecutors’ investigation into FTX founder and former CEO Sam Bankman-Fried.

Continue reading at DailyCoin.

United States CBDC would ‘crowd out’ crypto ecosystem: Ex-Biden adviser

Author: Cointelegraph By Luke Huigsloot
United States
Mar 01, 2023 08:20

United States CBDC would ‘crowd out’ crypto ecosystem: Ex-Biden adviser

Daleep Singh argues that crowding out cryptocurrencies by establishing a CBDC in the United States would protect the country's national interests.

US prosecutors seek to ban SBF from Signal after alleged witness contact

Author: Cointelegraph By Ciaran Lyons
United States
Jan 28, 2023 08:20

US prosecutors seek to ban SBF from Signal after alleged witness contact

It’s alleged that the former FTX CEO attempted to arrange a “constructive relationship” with the current General Counsel of FTX US, Ryne Miller.

Former FTX chief lawyer claims US legal counsel channeled business to S&C

Author: Cointelegraph By Luke Huigsloot
United States
Jan 20, 2023 08:20

Former FTX chief lawyer claims US legal counsel channeled business to S&C

The former chief regulatory officer of FTX has supported a motion that would stop FTX from using Sullivan & Cromwell LLC as its lead bankruptcy counsel.

FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case

Author: Cointelegraph By Ciaran Lyons
United States
Jan 10, 2023 08:20

FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case

A third former FTX-linked executive is reportedly considering providing evidence against Sam Bankman-Fried in an attempt for a more lenient sentence.

Couple sent $10.5M by Crypto.com claim they thought they won a prize

Author: Cointelegraph By Brian Quarmby
United States
Oct 13, 2022 08:35

Couple sent $10.5M by Crypto.com claim they thought they won a prize

The duo allegedly went on a spending spree with Crypto.com’s funds, buying four houses, vehicles, art, furniture and gifts, but 7 million AUD has now been returned.

Crypto Winter Special 2022 – Navigating & BUIDLing for the Future

Author: Dhananjay Lochave
India
Aug 05, 2022 09:22

Crypto Winter Special 2022 – Navigating & BUIDLing for the Future

Fri, Jul 29, 2022, 8:00 PM | Add To Your Calendar AGENDA OF THE EVENT Crypto Winter is hitting every inch of our bones in the crypto world. The activity and confidence of an average consumer are going through a free fall when it comes to crypto assets. But, this is also the best time […]

Jul 01, 2022 07:50

Meta Begins Testing NFTs for Facebook

One month after launching NFT support on Instagram, Meta has announced that it has begun testing digital collectibles tabs on its flagship social media platform, Facebook.

Continue reading Meta Begins Testing NFTs for Facebook at DailyCoin.com.

May 23, 2022 07:15

CoinSwitch’s CEO urges Indian Gov to develop a set of laws to bring ‘peace and certainty’

CoinSwitch CEO Ashish Singhal at a Davos Meet called for regulatory clarity in order to protect investors’ interests and uplift the crypto sector which has been badly beaten down. The former Amazon engineer turned co-founder of one of India’s largest crypto trading platforms stated, “Users don’t know what will happen with their holdings is the government going to […]

Mar 17, 2022 09:50

Stillmark, Bitcoin Venture Capitalist Firm Appoints Vikash Singh As Principal Investor

Vikash Singh will utilize his expertise in artificial intelligence, quantum computing, biotech and engineering to broaden the future impact of Stillmark.

Oct 06, 2021 06:55

Coinswitch Kuber Secures $260M Funding, Dominates the Indian Market

CoinSwitch Kuber successfully raised funding amounting to $260 million. The exchange became the largest crypto company in India. CoinSwitch Kuber, ...

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IRS DeFi broker rule absolutely should be challenged, says Uniswap CLO

Author: Cointelegraph by Ciaran Lyons
United States
Dec 30, 2024 12:02

IRS DeFi broker rule absolutely should be challenged, says Uniswap CLO

Uniswap chief legal officer said the IRS DeFi broker rule "absolutely should be challenged," while a Consensys lawyer argued that the ruling was released on the last Friday of 2024 in the middle of a holiday stretch on purpose.

FTX CEO hints Nishad Singh should remain free to assist bankruptcy case

Author: Cointelegraph by Turner Wright
United States
Oct 31, 2024 12:00

FTX CEO hints Nishad Singh should remain free to assist bankruptcy case

John Ray, who took over as FTX CEO in November 2022, suggested Nishad Singhs cooperation in the firms bankruptcy would be important to maximize recovery for creditors.

What to expect at Nishad Singhs sentencing hearing

Author: Cointelegraph by Turner Wright
United States
Oct 26, 2024 12:00

What to expect at Nishad Singhs sentencing hearing

After pleading guilty to six felony charges in February 2023 after FTXs collapse, the former engineering director could face years in prison.

US prosecutors recommend leniency for former FTX executive Nishad Singh following substantial assistance

Author: Oluwapelumi Adejumo
United States
Oct 25, 2024 01:10

US prosecutors recommend leniency for former FTX executive Nishad Singh following substantial assistance

US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct. 23 court filing. The prosecutors noted that he approached his cooperation with genuine remorse and a strong desire to help. According to the authorities, Singh’s “exemplary cooperation” […]

The post US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’ appeared first on CryptoSlate.

US govt cites ex-FTX execs exemplary cooperation before sentencing

Author: Cointelegraph by Turner Wright
United States
Oct 25, 2024 12:00

US govt cites ex-FTX execs exemplary cooperation before sentencing

Prosecutors asked Judge Lewis Kaplan to consider Nishad Singhs substantial assistance to the government in its case against Sam Bankman-Fried at sentencing.

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