Tag: Regulatory compliance issues
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...
Tether CEO Denies Ongoing Federal Probe in the US
Tether CEO, Paolo Ardoino, has recently denied the reports of an ongoing federal probe in the US. He stated that the Wall Street Journal is simply repeating old information and that Tether is not...
