Sam Bankman Fried’s ex deputy Nishad Singh spared prison time over crypto fraud

Sam Bankman-Fried’s ex-deputy Nishad Singh spared prison time over crypto fraud

Former FTX executive who shared Bahamas penthouse with Bankman-Fried pleaded guilty to six felony counts. The former cryptocurrency executive Nishad Singh, who once shared a $35m Bahamas penthouse ...

World - The Guardian - 12 hours ago

FTX’s engineering chief Nishad Singh spared prison time in fraud case

Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trial

Business - Financial Times - 13 hours ago

FTX's Nishad Singh gets no jail time, 3 years supervised release for role in crypto fraud

Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.

Business - CNBC - 12 hours ago

Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation

Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.

Business - The New York Times - 12 hours ago

Ex-FTC Executive Singh to be Sentenced for Role in Crypto Fraud

The former chief engineer at FTX is expected to draw a lenient sentence after extensive cooperation with prosecutors.

Business - Inc. - 13 hours ago

How a Binance Employee Strained the Relationship Between the U.S. and Nigeria

The United States and Nigeria often collaborate. But the arrest of an American worker strained their diplomatic relations.

Business - The New York Times - 6 days ago

Here’s Why Critics Are Raising Eyebrows Over Sam Altman’s Iris-Scanning Crypto Project

The rebranded Worldcoin endeavor says its data collection efforts are about AI security. Critics aren’t so sure.

Business - Inc. - October 18

Peru Sentences Ex-Leader Toledo to Prison Over $35 Million Bribe

World - Yahoo News - October 21

Ex-ANC spokesperson charged with fraud

World - Yahoo News - October 17

Labour volunteers helping Harris 'in spare time', says Starmer

The prime minister said volunteers from his party travelled to the US for "pretty much every" presidential election.

Mexico ex-drug czar sentenced to more than 38 years in U.S. prison over cartel bribes

Genaro Garcia Luna, who led Mexico’s fight against the country’s violent drug trade, was sentenced to more than 38 years in U.S. prison for accepting bribes from the cartels he was supposed to fight.

TEPCO ex-chair at time of Fukushima nuclear disaster dies at 84 while on trial over responsibility

Tokyo Electric Power Company Holdings' former chairperson, who led the emergency response after a meltdown at its Fukushima Daiichi nuclear plant and was accused of being responsible for failing to ...

Tech - ABC News - 2 hours ago

This influencer was scammed out of thousands in crypto — and has a tip to help you avoid fraud

A British fitness and wellness influencer who was duped into handing over $7,450 worth of crypto and has a tip on how to avoid falling into the same trap.

Business - CNBC - October 15

Trio charged over suspected international PPE fraud

The trio, including a husband and wife, are charged after a National Crime Agency investigation.

Ex-Tory Gauke to lead review of prison sentences

Sir Keir Starmer is to appoint former Tory justice secretary to lead a review of prison sentencing.

JP Morgan sues customers over viral TikTok cheque fraud

“Infinite money glitch” allowed the withdrawal of funds from cheques before they were cleared by the bank.

Oil prices drop over 6% after Israeli airstrikes spare Iran’s oil facilities

Oil futures fell sharply Monday, with U.S. and global benchmark crude posting the largest one-day percentage decline in over two years after widely anticipated Israeli airstrikes against Iran did ...

Business - MarketWatch - 2 days ago

Ikea to pay €6mn to compensate for forced labour by ex-prisoners in East Germany

Political and other prisoners were made to work producing furniture for the retailer from 1960 until 1990

Business - Financial Times - 17 hours ago

Another bettor pleads guilty to wire fraud in gambling scheme involving ex-Raptors player Jontay Porter

Porter has been banned from the NBA for life

Sports - CBS Sports - 9 hours ago

Sam Altman’s Reddit stake now worth over $1 billion after post-earnings pop

OpenAI CEO Sam Altman's stake in Reddit has ballooned to more than $1 billion in value, as of after-hours trading on Tuesday.

Business - CNBC - Yesterday

A French crypto whale backing Trump may be moving markets many times its size

There’s something funny going on in betting markets that seems to be leaking out into banking stocks, the dollar and Treasury yields.

Business - MarketWatch - October 18

Newly freed Steve Bannon says time in prison 'empowered him'

Donald Trump adviser and rightwing podcast host Steve Bannon to be released from prison a week before the election.

Politics - NBC News - Yesterday

Georgia judge rules officials can't delay election certification over fraud concerns

"Election superintendents in Georgia have a mandatory fixed obligation to certify election results," the judge wrote.

Kari Lake's fraud claims drive Arizona lawyers away from GOP's 'election integrity' operation

Republican lawyers in Arizona are keeping their distance from the party's 2024 "election integrity" efforts amid Kari Lake’s unfounded fraud

After viral 'Chase glitch,' JPMorgan sues customers over $661K in check fraud

They thought it was a fast-pass to free money. Instead, they're being sued.

Politics - The Hill - Yesterday

Prisoner who lived in U.S. executed in Iran over disputed charges

Jamshid Shamahd was one of several Iranian dissidents abroad in recent years either tricked or kidnapped back to Iran.

An ex-politician faces at least 20 years in prison in killing of Las Vegas reporter

A former Las Vegas-area Democratic elected official was sentenced Wednesday to serve at least 28 years in Nevada state prison for killing an investigative journalist who wrote articles critical of ...

Ex-Mexico drug czar gets 38 years in U.S. prison for taking cartel bribes

Genaro García Luna was convicted of taking millions of dollars in bribes to protect the violent Sinaloa cartel that he was supposedly combating.

Peru’s ex-president Toledo gets more than 20 years in prison in case linked to corruption scandal

Peru’s former President Alejandro Toledo has been sentenced to 20 years and six months in prison in a case involving Brazilian construction giant Odebrecht, which became synonymous with corruption ...

World - ABC News - October 22

Peru's ex-president gets more than 20 years in prison in corruption case linked to Brazil construction giant Odebrecht

World - ABC News - October 21

Ex-commander of a Ugandan rebel group has been sentenced to 40 years in prison

A court in Uganda has sentenced a former commander of the Lord’s Resistance Army rebels to 40 years in prison for brutal crimes committed by the group during its insurgency that started in the 1980s

World - ABC News - 5 days ago

Ex-Trump aide Steve Bannon released from prison after 4 months behind bars for contempt

Former Trump aide Steve Bannon was released from federal prison Tuesday, a spokesperson for the federal Bureau of Prisons confirmed to CBS News. The former Trump campaign CEO served a four-month ...

Ex-Stasi officer convicted of murder over 1974 Berlin shooting

World - Yahoo News - October 14

Claims Over Reporter's Relationship With RFK Jr. Surface in Legal Feud With Ex

The drama over a New York magazine reporter’s relationship with onetime presidential candidate Robert F. Kennedy Jr. is playing out in two different venues.

Business - The Wall Street Journal - October 15

Ex-Biden administration staffers who resigned over Gaza launch PAC

Two former officials who resigned from the Biden administration in protest over U.S. support for Israel have announced the creation of a political action committee focused on supporting candidates ...

Politics - The Hill - October 16

Ex-Met PC David Carrick in court over sex offences

The 49-year-old is remanded in custody ahead of his next court appearance in November.

Vance, Tapper spar over ex-Trump administration officials, military comments

Sen. JD Vance (R-Ohio), the Republican vice presidential nominee, joined CNN’s “State of the Union” and spent nearly the entire interview in disagreement with host Jake Tapper. Tapper asked Vance ...

Politics - The Hill - 3 days ago

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