អតីតនាយក FTX សារភាពថាមានទោសពីបទក្លែងបន្លំ ការលាងលុយកខ្វក់ និងការរំលោភបំពានហិរញ្ញវត្ថុយុទ្ធនាការអាមេរិក

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to criminal charges and stated, “I am unbelievably sorry for my role in all of this.”

Singh Cooperating With Authorities in FTX Investigation; Bankman-Fried Declines to Comment on Singh’s Guilty Plea

Former FTX director of engineering នីសាដ ស៊ីង pleaded guilty to charges of wire fraud, conspiracy to commit fraud, money laundering, and violating campaign finance laws in the United States, according to របាយការណ៍.

“I am unbelievably sorry for my role in all of this,” Singh said in a New York court on Tuesday. During the hearing, Singh’s prosecutor, Danielle Sassoon, explained that Singh flew back from the Bahamas to assist with the U.S. investigation after FTX collapsed.

Singh stated that he knew around mid-2022 that Alameda Research was using customer funds, and he also pledged to forfeit the proceeds he obtained from the scheme. Reuters first reported the news, and following Singh’s plea, the publication contacted Sam Bankman-Fried (SBF) for comment.

According to the report, a spokesman for Bankman-Fried declined to comment. Singh’s plea comes after ex-Alameda CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty. Ellison provided a គណនីលម្អិត that also acknowledged the use of customer funds in the FTX/Alameda scheme. Bankman-Fried faces 12 charges, including bank fraud, after ការចោទប្រកាន់ថ្មីចំនួនបួន were added to his initial indictment.

ស្លាកនៅក្នុងរឿងនេះ

ស្រាវជ្រាវអាល់ម៉ានដា, អាជ្ញាធរ, បាហាម៉ា, ការបន្លំធនាគារ, ហិរញ្ញវត្ថុយុទ្ធនាការ, ខារ៉ូលីន អេលលីសុន, ការចោទប្រកាន់, ការអត្ថាធិប្បាយ, ក្បត់, មូលនិធិអតិថិជន, Danielle Sassoon, គណនីលម្អិត, ការលះបង់, former director of engineering, អេធីធី, សហស្ថាបនិក FTX, ការសារភាពកំហុស, ការសុំទោស, ការចោទប្រកាន់, ការស៊ើបអង្កេត, ការលាងលុយ, ដំណឹង, នីសាដ ស៊ីង, ព្រះរាជអាជ្ញា, រ៉យទ័រ, សាមធនាគារមេន-ចៀន, sbf, គម្រោង, អ្នកនាំពាក្យ។, សហរដ្ឋអាមេរិក, ការបន្លំលួស

What do you think this guilty plea means for the ongoing investigation into FTX and Alameda Research? Share your thoughts in the comments section below.

Jamie Redman

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