Former FTX Executive Nishad Singh Avoids Prison Time: Must Forfeit $11 Billion
TLDR: Nishad Singh, former FTX engineering head, received no jail time but 3 years supervised release Singh was a key witness against Sam Bankman-Fried, who...
Category : Executive
Former FTX Executive Ryan Salame Sentenced to 7.5 Years in Prison, Ordered to Pay Over $11 Million
Ryan Salame, a former top executive at the now-defunct cryptocurrency exchange FTX, was sentenced to 7.5 years in prison on Tuesday for his role in...
Binance Executive Takes Legal Action Against Nigerian Authorities: Report
Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and Financial...
FTX Executive Details Sam Bankman Fried’s “Excessive” Spending On Celebrity Deals
Nishad Singh – FTX’s former director of engineering – revealed more details about the crypto exchange’s profligate spending during his testimony at Sam Bankman-Fried’s fraud...
Former FTX Executive Generated Millions for His Charity Via FTT Insider Trading: Report
Ruairi Donnelly, former chief of staff at bankrupt crypto exchange FTX, used insider trading information of FTX tokens (FTT) to enrich his charitable foundation, Polaris...
MicroStrategy And Its Executive Chairman Michael Saylor Are Being Sued For Tax Fraud
Michael Saylor and MicroStrategy are being sued by D.C.The complaint alleges the former CEO conspired with the company to commit tax evasion.The lawsuit calls for...
