Nishad Singh Asks for Lighter Sentence in FTX Case
Nishad Singh, the former executive of FTX, is said to have cooperated with the investigation and requested a reduced sentence ...
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Tag: Crypto fraud
Australian Police Seize $6.4M in Crypto
During an investigation associated with the mastermind of Ghost, an encrypted communication platform, the Australian Federal Police (AFP) confiscated AU$9.3 ...
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Hong Kong Regulator Issues Fraud Alert On Three Exchanges
The Hong Kong Securities and Futures Commission (SFC) has issued a warning to investors regarding three entities that are suspected ...
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China’s First Crypto Fraud Criminal Case
A college student in China has been sentenced to over four years in prison for crypto fraud pertaining to issuing ...
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