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前 FTX 工程总监 Nishad Singh 承认欺诈指控

2023-03-01 07:57:32

ChainCatcher 消息,FTX 的前工程总监 Nishad Singh 于 2023 年 2 月 28 日在曼哈顿法院承认了六项指控,包括共谋洗钱和电汇欺诈等。

如果罪名成立,Nishad Singh 可能面临最高 75 年的监禁,其中,因电汇欺诈而面临最高 30 年的监禁,量刑的轻重将取决于损失的金额和受害人数等情况,可能因洗钱和电汇欺诈共谋指控而面临额外 40 年的监禁。

据悉,Nishad Singh 是 SBF、FTX 核心圈层中第三位认罪并与检察官合作的成员,前两名成员分别是 FTX 联合创始人 Gary Wang 以及 Alameda Research 前首席执行官 Caroline Ellison。

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