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351 results
Yahoo Finance17d
Ether and stablecoins are commodities, CFTC’s Behnam argues at Senate hearing
Behnam has taken a different view, arguing on multiple occasions, including at the Senate Agriculture hearing on Wednesday ... In the CFTC’s complaint against FTX founder Sam Bankman-Fried ...
16d
Crypto’s safe space on Capitol Hill
House Financial Services Committee Republicans opened their doors Thursday at a hearing that had a clear bent, based on the title alone.
CoinTelegraph26d
FTX ex-director Nishad Singh pleads guilty to fraud charges
pleaded guilty to fraud charges brought by U.S. prosecutors and agreed to cooperate in their investigations around former FTX CEO Sam Bankman-Fried (SBF). During the hearing in a Manhattan ...
New York Post26d
FTX’s Nishad Singh pleads guilty to fraud, conspiracy charges
Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty to six criminal fraud charges at a court hearing on Tuesday, as US prosecutors ramp up ...
Wall Street Journal26d
Close Ally of FTX Founder Sam Bankman-Fried Pleads Guilty to Fraud
A third member of FTX founder Sam Bankman-Fried’s inner ... including conspiring to commit securities and commodities fraud, during a hearing Tuesday in federal court in Manhattan.
CoinTelegraph20d
US trustee appeals FTX bankruptcy judge's ruling to deny appointment of independent examiner
The federal judge said in a Feb. 15 hearing that he would deny a motion to appoint an examiner in the FTX bankruptcy case, saying it would be an “unnecessary burden” on the firm’s debtors ...
Bloomberg L.P.26d
Bankman-Fried’s Inner Circle Continues to Crumble With Singh Guilty Plea
Former FTX engineering chief Nishad Singh pleaded ... to flip against co-founder Sam Bankman-Fried. Singh said at a hearing on Tuesday that he was “unbelievably sorry for my role in this ...
Daily Mail26d
FTX engineering director agrees to plead guilty, flips on Sam Bankman-Fried
At a Manhattan court hearing on Tuesday, Nishad Singh, the former director of engineering at FTX, pleaded guilty to six criminal counts of fraud and conspiracy stemming from the exchange's ...
Reuters4d
FTX reaches deal to recover over $400 mln from hedge fund Modulo
March 22 (Reuters) - Bankrupt crypto exchange FTX has reached a deal to recover more than $400 million in cash from hedge fund Modulo Capital, pulling back 97% of the money that FTX companies sent ...
CoinDesk3d
Dreams of Rebooting FTX Face Cold Reality That Its Technology Wasn’t Well-Regarded
Don't miss "FTX: What Happened" with the former president of FTX's U.S. arm and Anthony Scaramucci. When the new boss of FTX, John J. Ray III, told The Wall Street Journal in January that he was ...

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