Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations - Roughly 11 days ago, it was reported that Nishad Singh, the former director of eng... - https://news.bitcoin.com/former-ftx-director-pleads-guilty-to-charges-of-fraud-money-laundering-and-us-campaign-finance-violations/ #formerdirectorofengineering #sambankman-fried #alamedaresearch #campaignfinance #carolineellison #daniellesassoon #detailedaccount #moneylaundering #customerfunds
#detailedaccount — Public Fediverse posts
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Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
https://news.bitcoin.com/former-ftx-director-pleads-guilty-to-charges-of-fraud-money-laundering-and-us-campaign-finance-violations/
#formerdirectorofengineering #SamBankman-Fried #AlamedaResearch #campaignfinance #CarolineEllison #DanielleSassoon #detailedaccount #MoneyLaundering #CustomerFunds #FTXco-founder #Investigation #UnitedStates #Authorities #guiltypleas #NishadSingh #News