Search results
SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea
CoinDesk via Yahoo Singapore Finance· 1 year agoThe U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of...
SEC charges FTX's Nishad Singh with defrauding collapsed crypto exchange's customers
Yahoo Finance· 1 year agoThe U.S. Securities and Exchange Commission on Tuesday charged Nishad Singh, the former director of...
Barclays hit by $361 million penalty over issuance of securities
Reuters via Yahoo News Singapore· 2 years agoBritish bank Barclays agreed to a $361 million penalty over internal control failures related to the...
Sam Bankman-Fried: Crypto prices up as FTX founder charged with defrauding investors
Yahoo UK Finance Video· 2 years agoSam Bankman-Fried, the founder and chief executive of FTX, was arrested at his luxury villa in the...
Former Coinbase manager, brother agree to settle SEC insider trading charges
Reuters via Yahoo Singapore Finance· 1 year agoA former product manager for Coinbase Global Inc and his brother have agreed to settle U.S....