Guilty Plea news and trends

FTX Ex-Director of Engineering Nishad Singh Pleads Guilty, Cooperates With Investigators

February 28, 2023
First Securities Fraud ICO Case To Plead Guilty
Legal // November 16, 2018

A New York man charged in the first fraud prosecution involving initial coin offerings has pleaded guilty to lying to about 1,000 investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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FTX Ex-Director of Engineering Nishad Singh Pleads Guilty, Cooperates With Investigators

February 28, 2023
In the latest development to the FTX saga, the former director of engineering at the defunct cryptocurrency exchange entered a guilty plea to criminal charges on Tuesday (Feb. 28). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe […]

First Securities Fraud ICO Case To Plead Guilty

November 16, 2018
A New York man charged in the first fraud prosecution involving initial coin offerings has pleaded guilty to lying to about 1,000 investors. Get the Full Story Complete the form...