Tag: Financial misconduct allegations
Nishad Singh Seeks Leniency for Minor Role in FTX Collapse
Former FTX executive Nishad Singh is seeking leniency from a US federal judge for his role in the collapse of the exchange. Singh's legal team emphasized his cooperation with authorities and the limited nature...
Cumberland DRW Faces SEC Charges for Unregistered $2B Securities Trading
The Securities and Exchange Commission (SEC) recently charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer, handling over $2 billion in crypto classified as securities since March 2018....
