Former FTX Exec Nishad Singh Gets No Jail Time, Ordered To Forfeit $11 Billion
Former FTX executive Nishad Singh was sentenced to time served and three years of supervised release on Wednesday, becoming the fourth former employee of the…
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UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to…
Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000,…