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TransferCoin News (Page 7)

FTX’s Nishad Singh Avoids Jail Time for Crypto Fraud: What Will Be Gary Wang's Fate?

The cooperation of Nishad Singh, the former chief engineer at the now-collapsed FTX, with the authorities was advantageous, as he... Read more

Posted by financemagnates.com 2 months ago

Judge grants leniency to Nishad Singh in FTX scandal for crucial cooperation

Nishad Singh, former engineering director at defunct exchange FTX, was sentenced to time served and three years of supervised release... Read more

Posted by cryptoslate.com 2 months ago

FTX's Nishad Singh Gets No Prison Time for Role in Crypto Exchange Collapse

Singh is the fourth FTX executive to be sentenced for his role in the fraud.... Read more

Posted by coindesk.com 2 months ago

Ex-FTX exec sentenced to time served after guilty plea

Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors... Read more

Posted by cointelegraph.com 2 months ago

FTX CEO appeals for Nishad Singh’s freedom to aid recovery efforts

FTX CEO John J. Ray III urged the court to keep former engineering director Nishad Singh out of prison, arguing... Read more

Posted by cryptoslate.com 2 months ago

FTX CEO hints Nishad Singh should remain free to assist bankruptcy case

John Ray, who took over as FTX CEO in November 2022, suggested Nishad Singh’s cooperation in the firm’s bankruptcy would... Read more

Posted by cointelegraph.com 2 months ago

It Might Be Too Late to Buy Solana; But These 3 Early Altcoins Still Have 300% Upside Left

The recovery in the cryptocurrency market has pulled investors towards the renowned cryptocurrency project. As a result, large market-cap altcoins... Read more

Posted by themerkle.com 2 months ago

Can STX crypto break $2? Nakamoto upgrade sparks optimism

STX's recent Nakamoto upgrade has unlocked faster transaction speeds and introduced sBTC, positioning the token for potential gains.... Read more

Posted by ambcrypto.com 2 months ago

Bankrupt FTX Inks Over $227,000,000 Settlement With Bybit To Recover Stakeholder Funds

The bankrupt crypto exchange FTX has reached a settlement with the digital asset exchange Bybit to the tune of hundreds... Read more

Posted by dailyhodl.com 2 months ago

FTX's Alameda Research Sues KuCoin to Recover $50 Million in Frozen Assets

Alameda Research, a subsidiary of the collapsed crypto exchange FTX, has initiated legal action against KuCoin to reclaim over $50 million in... Read more

Posted by financemagnates.com 2 months ago

FTX estate sues KuCoin to recover over $50M in assets

The assets were initially valued at $28 million but now exceeded $50 million due to market fluctuations. The assets have... Read more

Posted by cointelegraph.com 2 months ago

FTX sues KuCoin to recover $50 million in withheld assets

Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according... Read more

Posted by cryptoslate.com 2 months ago

Middle East Settlement Could Push DOGE to New Highs, But This Cardano-Killer Is Set to Rally 2,330%

Dogecoin (DOGE) is back in the game after Elon Musk’s latest interaction with the altcoin reinstated its market value. Meanwhile,... Read more

Posted by themerkle.com 2 months ago

Coinbase to sponsor NBA team in aftermath of FTX collapse

FTX announced a partnership deal with the National Basketball Association’s Golden State Warriors in December 2021 — roughly a year... Read more

Posted by cointelegraph.com 2 months ago

Nigeria frees Binance exec, Ripple appeals SEC XRP ruling: Law Decoded

The Nigerian government has dropped charges against a Binance exec, Ripple has filed an appeal, FTX settled with Bybit, and... Read more

Posted by cointelegraph.com 2 months ago

FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer

The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228... Read more

Posted by coindesk.com 2 months ago

FTX reaches $228 million settlement with Bybit amid bankruptcy efforts

FTX has reached a $228 million settlement with crypto exchange Bybit and its affiliates, concluding a lawsuit filed in Nov.... Read more

Posted by cryptoslate.com 2 months ago

Technical Analysis Suggests Forecasts Massive Solana Rise To $4,500 As This Ethereum Coin Shows Similar Prospect

Solana’s (SOL) bullish trajectory has attracted cryptocurrency investors with a potential rally predicted to reach an impressive $4,500, arising from... Read more

Posted by themerkle.com 2 months ago