Former FTX exec faces $3.7M disgorgement, trading ban

The CFTC seeks no restitution or civil monetary penalty from Nishad Singh, “based in part upon Singh’s cooperation in [the] ...
Decrypt

CFTC Settles With Former FTX Engineer for $3.7M, Closing First Individual Case

He built systems that moved billions in customer funds. Now, the CFTC has closed his case with no civil penalty, citing his ...

Former FTX head of engineering fined $3.7M to resolve CFTC lawsuit

Nishad Singh, the former head of engineering at FTX, will pay $3.7 million to resolve his case with the US commodities ...

CFTC Resolves Case Against Ex-FTX Engineering Chief Singh

Former FTX engineering chief Nishad Singh will have to return $3.7 million in illegal profits under a settlement with the US ...
Investment Executive

FTX exec gets CFTC sanctions

Under a new consent order entered in the U.S. District Court for the Southern District of New York, the former head of ...
Coinspeaker

Former FTX Crypto Engineer Nishad Singh Fined $3.7M by CFTC, Avoids Prison

FTX crypto former engineering lead just got a $3.7 million CFTC fine and no prison time, and his cooperation is the only reason why.
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Agencies Must Create Clear Prediction Market Rules to Avoid FTX-Style ‘Implosions’: CFTC Chair

Michael Selig argued that prediction markets operating offshore in “unregulated space” could lead to an FTX-style collapse.

CFTC Resolves Fraud Case Against Ex-FTX Engineering Chief Singh

Former FTX engineering chief Nishad Singh will have to return $3.7 million in illegal profits under a settlement with the US derivatives regulator over his role at the collapsed cryptocurrency ...