skip to content

SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX

Feb 28, 2023

The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of FTX Trading Ltd. (FTX), for his role in a multiyear scheme to defraud equity investors in FTX, the crypto trading platform started by Singh along with…

Full report at: Read More

More News

Hernandez Sunosky, LLP Recognized as a Tier 1 Law Firm in the 2025 “Best Law Firms” Edition

FROM: Personal Injury Law

NASA and Forest Service Use Balloon to Help Firefighters Communicate

FROM: Technology Law

Attorney Benjamin J. Wilensky Appointed Designated Legal Counsel for the Brotherhood of Railroad Signalmen

FROM: Business Law

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Performance

Analytics

Others

SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX

More News

ABB Settles SEC Charges that it Engaged in Bribery Scheme in South Africa

South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits

Ambassador Katherine Tai and Secretary of Commerce Gina Raimondo Virtual Indo-Pacific Economic Framework Ministerial Readout

George Stubos

SEC Charges Mexico-based Company, its CEO, and Four Individuals in Ponzi Scheme Targeting Spanish-Speaking U.S. Investors

Schuelke Law Discuss Tragic Austin DUI Accident that Claimed Four Lives

Hernandez Sunosky, LLP Recognized as a Tier 1 Law Firm in the 2025 “Best Law Firms” Edition

NASA and Forest Service Use Balloon to Help Firefighters Communicate

Attorney Benjamin J. Wilensky Appointed Designated Legal Counsel for the Brotherhood of Railroad Signalmen

Get Weekly Legal News Summaries from Law.cards!