Crimes
Oct
30
2024
FTX CEO hints Nishad Singh should remain free to assist bankruptcy case
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John Ray, who took over as FTX CEO in November 2022, suggested Nishad… More…
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Oct
25
2024
Hacker behind fake Bitcoin ETF tweet pleads not guilty
Reports from the courtroom suggested that prosecutors would offer… More…
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Oct
25
2024
What to expect at Nishad Singh’s sentencing hearing
After pleading guilty to six felony charges in February 2023 after… More…
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Oct
24
2024
US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing
Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s … More…
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Oct
24
2024
Binance exec leaves Nigeria after authorities drop final charges
After eight months’ detainment in Nigeria and court delays, Binance’s… More…
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Oct
23
2024
Former Celsius CEO to return to court on Nov. 13
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear… More…
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Oct
23
2024
Former Celsius CEO to return to court on Nov. 13
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear… More…
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Oct
22
2024
Judge delays sentencing of IcomTech promoter to allow testimony
Gustavo Rodriguez, who was initially scheduled to be sentenced following… More…
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Oct
17
2024
Nishad Singh asks for time served, claiming ‘limited’ role in FTX crimes
The former FTX engineering director pleaded guilty to fraud and conspiracy… More…
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Oct
11
2024
Ex-FTX exec scheduled to report to prison after judge denies request
Judge Lewis Kaplan cited prosecutors’ opposition, which noted that… More…
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