Singh - Свежие новости [ Фото в новостях ] | |
SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges
Nishad Singh becomes the latest former FTX employee to plead guilty to conspiring with Sam Bankman-Fried to defraud customers. The post SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges appeared first on BeInCrypto. дальше »
2023-3-1 23:29 | |
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SEC Caught Another FTX Big Fish, Will Work In Case Against SBF
Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF). дальше »
2023-3-1 23:19 | |
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FTX ex-director Nishad Singh pleads guilty to fraud charges
Nishad Singh has pleaded guilty to wire fraud, conspiracy to commit wire fraud on FTX customers and conspiracy to commit commodities fraud. дальше »
2023-3-1 21:45 | |
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FTX: Nishad Singh pleads guilty to criminal charges
Nishad Singh pleads guilty to six criminal counts Singh was accused of creating the code that let Alameda borrow an unlimited amount of funds Nishad Singh, the former director of engineeringThe post FTX: Nishad Singh pleads guilty to criminal charges appeared first on AMBCrypto. дальше »
2023-3-1 20:21 | |
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Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
Former FTX Director of Engineering Nishad Singh pleaded guilty to criminal charges in a New York court on Tuesday. дальше »
2023-3-1 19:42 | |
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Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison дальше »
2023-2-20 07:19 | |
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FTX Japan to Resume Withdrawals as Former Engineer Nishad Singh Is Set to Plead Guilty
The COO of FTX Japan has announced that customers will be able to withdraw funds once the lieutenant of Sam Bankman-Fried pleads guilty. The post FTX Japan to Resume Withdrawals as Former Engineer Nishad Singh Is Set to Plead Guilty appeared first on BeInCrypto. дальше »
2023-2-19 19:26 | |
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Former FTX executive Nishad Singh reportedly plans to plead guilty
Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engiThe post Former FTX executive Nishad Singh reportedly plans to plead guilty appeared first on AMBCrypto. дальше »
2023-2-18 13:30 | |
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FTX’s Nishad Singh reportedly approaches plea deal
A former top employee of FTX is preparing to reach a plea deal with United States prosecutors, Bloomberg News reported February 17. The post FTX’s Nishad Singh reportedly approaches plea deal appeared first on CryptoSlate. дальше »
2023-2-18 01:04 | |
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FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family. дальше »
2023-2-9 19:36 | |
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India Has Clamped Down on Crypto. What Will It Do With Its G-20 Power?
Holding the presidency of the G-20 this year, India is well placed to dictate how developed countries think about the future of crypto regulation, says CoinDesk Amitoj Singh. дальше »
2023-1-25 20:01 | |
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Nishad Singh to become SBF’s third associate to collaborate with prosecutors
Nishad Singh, former FTX engineering chief, met with federal prosecutors last week at the Southern District of New York US Attorney’s Office in a proffer session. дальше »
2023-1-10 14:41 | |
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Prosecutors ramp up pressure on SBF associate Nishad Singh
Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take out unlimited line of credit Singh and Gary Wang borrowed hundreds of millions US authorities are ramping up pressure on Sam Bankman-Fried’s inner circle as they scrutinize Nishad Singh, a former close FTX associate according to insiders. дальше »
2023-1-7 11:20 | |
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02 | |
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Couple mistakenly paid $10.5M by Crypto.com defends spending spree as contest winnings
Partners Thevamanogari Manivel and Jatinder Singh stand trial in Australia on charges of theft related to a $10. 5 million error on the part of Crypto dot com. The post Couple mistakenly paid $10. дальше »
2022-10-11 13:15 | |
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Trust Machines raises $150M to build web3 apps on Bitcoin
Trust Machines, an organization co-founded by former Stacks founder Muneeb Ali and Princeton University Computer Science Professor J. P. Singh, has raised $150. 00 million (£110. 36 million) in a new funding round. дальше »
2022-2-6 18:13 | |
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Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam
Randeep Singh Surjewala has questioned the alleged lack of action, claiming that the BJP is protecting certain party individuals. The post Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam appeared first on BeInCrypto. дальше »
2021-11-15 18:52 | |
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BitPay CCO: As Institutions Pile in BTC at $50K, Retail Investors Seek Altcoins
Bitcoin (BTC) is recovering from a “Coinbase hangover," as institutional investors see anything below $50,000 as a buying opportunity, says BitPay CCO Sonny Singh. The post BitPay CCO: As Institutions Pile in BTC at $50K, Retail Investors Seek Altcoins appeared first on BeInCrypto. дальше »
2021-4-27 19:15 | |
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Award-Winning Entrepreneur Jas Singh Delves Into Crypto Reinsurance With UnoRe
Award-winning entrepreneur Jaskanwar Singh has set his sights on decentralizing the reinsurance industry with the launch of a crypto reinsurance company dubbed UnoRe. An Entrepreneur With a Successful Track Record Singh has enjoyed a fast rise to the top in what is still a relatively young career. The CEO of UnoRe began his career atRead More дальше »
2021-3-25 16:00 | |
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Regulation Will Only Boost Mass Institutional Buying and Selling: BitPay COO
Sonny Singh says $20k is BTC’s floor price and expects $45k next month. According to him, Coinbase’s IPO is “very very instrumental” for the market and its numbers will blow Wall Street’s minds away. дальше »
2021-1-7 20:12 | |
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Два гражданина Канады осуждены за кражу BTC через мошенничество в Twitter
Два гражданина Канады, которые представлялись сотрудниками службы поддержки биржи HitBTC в социальной сети Twitter, были приговорены к тюремному заключению за кражу биткойнов у жителя Орегона. Каранджит Сингх Хаткар (Karanjit Singh Khatkar) и Джагруп Сингх Хаткар (Jagroop Singh Khatkar) были приговорены к заключению на срок 24 месяца в федеральной тюрьме с последующим освобождением под надзор в […] дальше »
2020-3-19 16:00 | |
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Indian Government Reveals Inspection of Bitcoin Businesses, Informs Parliament of Results
The government of India has informed Lok Sabha, the lower house of parliament, about the Ministry of Corporate Affairs’ inspection of cryptocurrency businesses. Minister of State for Finance and Corporate Affairs Anurag Singh Thakur provided details of two companies in particular. дальше »
2020-3-18 08:47 | |
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Crypto Art Fraud on Rarible Sparks Governance Discussion
On Feb. 8, artist Karan Singh notified the blockchain-based art platform Rarible that some of his work had been fraudulently listed. Although the issue was quickly resolved, the NFT space...The post Crypto Art Fraud on Rarible Sparks Governance Discussion appeared first on Crypto Briefing. дальше »
2020-2-14 17:49 | |
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Bitcoin Price to Rise above $20,000 in 2020 due to This Reason, Says BitPay’s Sonny Singh
Coinspeaker Bitcoin Price to Rise above $20,000 in 2020 due to This Reason, Says BitPay’s Sonny SinghBitPay's Sonny Singh has forecasted that Bitcoin will hit $20,000 in 2020 but not because of the upcoming halving as many experts believe. дальше »
2020-1-10 17:11 | |
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Два мошенника признались в краже 23 BTC под видом техподдержки биржи HitBTC
Два мошенника из Канады, выдававшие себя за техподдержку биржи HitBTC и обманувшие клиентку на сумму $140 000, могут быть приговорены к двум годам лишения свободы. Согласно судебному протоколу от 16 декабря, братья Джагруп Сингх Хаткар (Jagroop Singh Khatkar) и Каранджит Сингх Хаткар (Karanjit Singh Khatkhar) признали вину по обвинению в мошеннических действиях, совершенных в социальной […] дальше »
2019-12-18 08:32 | |
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Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why
In this op ed, Robin Singh examines tax implications of forked coins and Specific Identification of bitcoin and other cryptocurrencies, according to recent IRS guidelines. The post Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why appeared first on Bitcoin Magazine. дальше »
2019-12-12 19:27 | |
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Quadency CEO talks crypto trading platforms, obstacles for adoption and crypto predictions for 2020
CryptoSlate recently had the opportunity to chat with Rosh Singh, the CEO and Co-Founder of Quadency, a New York-based technology startup building digital asset trading and portfolio management tools for retail and institutional investors. дальше »
2019-12-11 23:00 | |
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Interview with Evan Luthra, angel investor and Startupstudio founder from Thailand Blockchain Week
Hot news from hot Bangkok: another interview by the unrivaled CEO at Coinstelegram Agency Anna Tutova, this time – with prominent investor Evan Luthra. Evan Singh Luthra is an accredited Angel Investor, Honorary Doctor of Science with a specialization in blockchain (UAE), the founder of StartupStudio. дальше »
2019-12-7 21:47 | |
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Interview with Evan Luthra, angel investor and Startupstudio founder from World Blockchain Summit, Bangkok
Hot news from hot Bangkok: another interview by the unrivaled CEO at Coinstelegram Agency Anna Tutova, this time – with prominent investor Evan Luthra. Evan Singh Luthra is an accredited Angel Investor, Honorary Doctor of Science with a specialization in blockchain (UAE), the founder of StartupStudio. дальше »
2019-12-16 21:47 | |
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Mega-exclusive: Evan Luthra on startups and diversification
Hot news from hot Bangkok: another interview by the unrivaled CEO at Coinstelegram Agency Anna Tutova, this time – with prominent investor Evan Luthra. Evan Singh Luthra is an accredited Angel Investor, Honorary Doctor of Science with a specialization in blockchain (UAE), the founder of StartupStudio. дальше »
2019-12-6 21:47 | |
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Полиция Индии арестовала участников мошеннической криптовалютной схемы
Специальная оперативная группа штата Уттар-Прадеш (STF) арестовала мошенников, которые размещали в интернете поддельные предложения о работе за рубежом, чтобы выманить у соискателей криптовалюту. Как сообщает местное издание Times of India, полиция арестовала Ракеша Кумара Сингха (Rakesh Kumar Singh), Битту Ядава (Bittu Yadav) и Прадипа Део (Pradeep Deo), трех жителей Бихара, которые размещали поддельные вакансии в интернете […] дальше »
2019-11-7 20:07 | |
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Defense Minister in India: Big Data, AI and Blockchain Have Revolutionized the Future of Warfare
According to the Defense Minister in India, big data, artificial intelligence, and blockchain technology are expected to form an important part of tomorrow’s warfare. In a November 4th report published by Times of Media, a local daily news outlet, Rajnath Singh, went to great lengths to highlight the role played by blockchain technology, artificial intelligence, […] дальше »
2019-11-5 20:34 | |
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Indian Defence Minister: AI, Data, and Blockchain Revolutionising Warfare
Rajnath Singh, the Union Minister of Defence for India, told envoys from 80 countries that in the age of information, the newest technological innovations will serve as the means of modern warfare. As per the Times of India, Singh believes warfare is evolving from land, sea, and air to cyberspace and outer space, November 4,Read MoreRead More. дальше »
2019-11-5 17:04 | |
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AI and Blockchain to Revolutionize Warfare, Says Indian Defense Minister
Coinspeaker AI and Blockchain to Revolutionize Warfare, Says Indian Defense MinisterAccording to Rajnath Singh, Indian defense minister, blockchain, big data and AI have the potential to enhance defense operations. дальше »
2019-11-4 18:40 | |
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Ninja, Tfue, Other Superstar Streamers Earn Award Nominations
The Streamy Awards 2019 nominations have been announced and popular streamers such as Ninja and Tfue are up for awards. Other creators such as YouTuber turned NBC late night talk show host Lilly Singh and the philanthropic Mr Beast are also up for Streamys. дальше »
2019-10-21 11:07 | |
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US detains Bitcoin fraudster to prevent him from escaping to Canada
A Canadian man alleged to have conned an Oregonian woman out of $230,000 worth of Bitcoin is being held in prison so that he doesn’t flee the US to Canada. US Attorney Quinn Harrington said they were concerned that the perpetrator would flee and then fight extradition. дальше »
2019-9-27 14:41 | |
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