Tag: Pleads
Former FTX Director Nishad Singh Pleads Guilty to Fraud Charges
FTX’s former engineering director Nishad Singh pleads guilty to fraud-related charges, becoming the latest of Sam Bankman-Fried’s lieutenants to turn themselves in.
Singh pleaded...
SBF Pleads ‘Not Guilty’ as Judge Grants Redaction Request
Sam Bankman-Fried had pled not guilty to federal charges that he defrauded the investors of his bankrupt cryptocurrency exchange FTX.
The US Department of...
OneCoin Co-Founder Pleads Guilty to Fraud & Money Laundering
OneCoin cofounder Karl Sebastian Greenwood pleaded guilty to wire fraud and money laundering charges, according to the U.S. Department of Justice.
A Dec. 16 press...