SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case Post author:MiamiCrypto Post published:March 1, 2023 Post category:cftc / Fraud / ftx / SEC Singh’s former colleagues Ellison and Wang consented to stays in their CFTC cases; Singh has agreed to submit a consent order proposal in the CFTC case. You Might Also Like SEC v. Ripple: Here’s how two 2012 memos can turn the tide in the milestone crypto case February 16, 2022 Tom Brady and other celebrities named in class-action lawsuit against FTX November 16, 2022 IRS claiming $44B from FTX bankruptcy: Report May 10, 2023
SEC v. Ripple: Here’s how two 2012 memos can turn the tide in the milestone crypto case February 16, 2022