- SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case https://cointelegraph.com/news/sec-cftc-press-civil-charges-against-former-ftx-exec-singh-parallel-to-criminal-case 25 comments cryptocurrency
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- Former FTX exec will plead guilty to federal charges with a deal: Report https://cointelegraph.com/news/former-ftx-exec-will-plead-guilty-to-federal-charges-with-a-deal-report 21 comments
- CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities | CFTC https://www.cftc.gov/PressRoom/PressReleases/8669-23 15 comments
- Former FTX Director to reportedly plead guilty to fraud charges https://cointelegraph.com/news/former-ftx-director-to-reportedly-plead-guilty-to-fraud-charges 12 comments
- SEC.gov | SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX https://www.sec.gov/news/press-release/2023-40 7 comments
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