December 19, 2025
Three co-conspirators in the $11 billion FTX fraud settled with the U.S. Securities and Exchange Commission on Friday, entering into agreements in which they will be handed temporary industry bars while not having to pay anything in disgorgement or penalties.
February 28, 2023
Former FTX Trading Ltd. engineering director Nishad Singh on Tuesday copped to fraud, conspiracy and campaign finance violations related to the fall of the crypto exchange as federal prosecutors gained a third cooperator in their case against FTX founder Sam Bankman-Fried.