Crypto Fraud
-
Former cryptocurrency executive Nishad Singh is set to receive his sentence on Wednesday for his involvement in the theft of about $8 billion in customer funds from the now-bankrupt FTX exchange, a scheme orchestrated by his imprisoned former boss, Sam Bankman-Fried. Singh pleaded guilty to six felony counts of fraud and conspiracy. Last year, he…
-
Former cryptocurrency executive Caroline Ellison will receive her sentencing on Tuesday for her role in helping her former boyfriend, Sam Bankman-Fried, steal approximately $8 billion in customer funds from the now-bankrupt FTX exchange. Ellison, who previously pleaded guilty to seven felony counts of fraud and conspiracy, testified as a key witness in the prosecution of…
Categories
About Us
Follow Us
Never miss a story
Get the latest news straight to your inbox.
Copyright 2024 American Law Reporter. All rights reserved.