PYMNTS-MonitorEdge-May-2024

Guilty Plea

FTX Ex-Director of Engineering Nishad Singh Pleads Guilty, Cooperates With Investigators
FTX Ex-Director of Engineering Nishad Singh Pleads Guilty, Cooperates With Investigators
February 28, 2023  |  Cryptocurrency

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...

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First Securities Fraud ICO Case To Plead Guilty
First Securities Fraud ICO Case To Plead Guilty
November 16, 2018  |  Legal

A New York man charged in the first fraud prosecution involving initial coin offerings has pleaded guilty to lying to about 1,000 investors. Maksim Zaslavskiy...

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