Tag: Singh, Nishad

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy

The case against the founder of the failed FTX exchange had come to symbolize the excesses of the volatile cryptocurrency industry.

The Challenges Facing Sam Bankman-Fried’s Lawyers

They are set to start their defense on Thursday, with the FTX founder planning to testify in his criminal fraud trial. Hurdles include what Mr. Bankman-Fried’s former associates said on the stand.

Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died

Prosecutors in the criminal fraud case have built the most intricate account to date of the cryptocurrency exchange’s frantic final days.

Top FTX Executive Says Sam Bankman-Fried Used Customer Money for ‘Excess’ Spending

Nishad Singh, testifying at Mr. Bankman-Fried’s fraud trial, said FTX customer deposits were used to buy luxury real estate and to pay athletes like Tom Brady and Steph Curry for endorsement deals.

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash

The FTX founder’s criminal trial has made clear just how much his inner circle has turned against him.