The CFTC seeks no restitution or civil monetary penalty from Nishad Singh, “based in part upon Singh’s cooperation in [the] ...
Nishad Singh, the former head of engineering at FTX, will pay $3.7 million to resolve his case with the US commodities ...
He built systems that moved billions in customer funds. Now, the CFTC has closed his case with no civil penalty, citing his ...
FTX crypto former engineering lead just got a $3.7 million CFTC fine and no prison time, and his cooperation is the only reason why.
Former FTX engineer Nishad Singh settles CFTC charges for $3.7M with trading bans. Reduced penalties reflect his cooperation ...
Former FTX engineering chief Nishad Singh will have to return $3.7 million in illegal profits under a settlement with the US ...
Under a new consent order entered in the U.S. District Court for the Southern District of New York, the former head of ...
Rostin Behnam, chairman of the Commodity Futures Trading Commission, is calling for lawmakers to act quickly and create a crypto regulatory framework after FTX's collapse. Plus, Compass Mining is ...
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