Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised launch The choose famous Singh’s restricted involvement ...
Tag: Sentenced
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
Six members of a Texas-based drug ring have been sentenced for his or her roles in a darkish net drug ...
Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail. Ellison will even forfeit $11 ...
OneCoin lawyer sentenced to 10 years in prison over laundering $400 million
In a landmark judgment, Mark Scott, previously a high-ranking lawyer at Locke Lord LLP, acquired a 10-year jail sentence on ...
Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading
Peter Kambolin, the former CEO of Systematic Alpha Administration LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" ...