The CFTC seeks no restitution or civil monetary penalty from Nishad Singh, “based in part upon Singh’s cooperation in [the] ...
He built systems that moved billions in customer funds. Now, the CFTC has closed his case with no civil penalty, citing his ...
Former FTX head of engineering, Nishad Singh, was fined $3.7 million by the US Commodity Futures Trading Commission, received a trading ban and a registration ban to settle a 2023 case.
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.
Under a new consent order entered in the U.S. District Court for the Southern District of New York, the former head of ...
Former FTX engineering chief Nishad Singh will have to return $3.7 million in illegal profits under a settlement with the US ...
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 ...
Former FTX US President Brett Harrison is launching a new venture that brings one of crypto’s most popular — and controversial — trading instruments into traditional finance. His startup, Architect ...
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