JUST IN: Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, has agreed to plead guilty to U.S. criminal charges, his lawyer said
FTX's former top lawyer, Daniel Friedberg, has also cooperated with prosecutors, but has not been told he is under criminal investigation, a person familiar with the matter told Reuters in early January.
The exemption let Alameda keep borrowing from FTX regardless of how much collateral secured its loans. The U.S. Securities and Exchange Commission, which filed civil fraud charges against Bankman-Fried, has said the code change gave Alameda a "virtually unlimited line of credit" at FTX.
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Disgraced FTX founder Sam Bankman-Fried has another big problem: He won't shut upMost white-collar defendants lay low, but the ex-CEO of the collapsed cryptocurrency exchange FTX has been talking, tweeting, and sending email newsletters. Those comments could come back to hurt him.
Leer más »
Disgraced FTX founder Sam Bankman-Fried has another big problem: He won't shut upMost white-collar defendants lay low, but the ex-CEO of the collapsed cryptocurrency exchange FTX has been talking, tweeting, and sending email newsletters. Those comments could come back to hurt him.
Leer más »
Binance’s Asset Shuffling Eerily Similar To Maneuvers By FTXIn its latest backroom maneuver, Binance transferred $1.8 billion in stablecoin collateral to hedge funds, including Alameda and Cumberland/DRW, leaving its other investors exposed.
Leer más »
Binance’s Asset Shuffling Eerily Similar To Maneuvers By FTXWhen you’re the world’s largest crypto exchange in a largely unregulated market, it is easy to make up the rules as you go. Read more:
Leer más »
Robinhood was subpoenaed by the SEC right after FTX's collapseRobinhood says it was subpoenaed by the SEC soon after FTX crashed as regulators crack down on the crypto world
Leer más »