SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case

by Aurelia Butler 1 March 2023, 20:40 169 Views

Singh pleaded guilty in the U.S. District Court for the Southern District of New York to one count of wire fraud, one count of conspiracy to commit wire fraud on FTX customers, and one count of conspiracy to commit commodities fraud after reportedly reaching a deal with prosecutors.

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Source: Cryptocurrency - investing.com

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SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case

West presses UAE to clamp down on suspected Russia sanctions busting

FirstFT: Bridgewater’s post-Dalio overhaul

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