Nishad Singh
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access… More…
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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… More…
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FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
According to court documents in the FTX bankruptcy case, the company’s… More…
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Objections Raised Over Appointment of Sullivan & Cromwell as Debtors’ Counsel for FTX
On Friday, bankruptcy judge John Dorsey approved the law firm Sullivan… More…
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Former FTX Executive and Housemate of Sam Bankman-Fried Cutting Immunity Deal With Feds: Report
A former senior executive at bankrupt crypto exchange FTX has met … More…
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Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York
U.S. law enforcement officials are reportedly scrutinizing Nishad… More…
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FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case
A third former FTX-linked executive is reportedly considering providing… More…
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures… More…
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3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
On Dec. 21, U.S. law enforcement officials from the Southern District… More…
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SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared… More…
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