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前 FTX 工程總監 Nishad Singh 承認欺詐指控

2023-03-01 07:57:32

ChainCatcher 消息,FTX 的前工程總監 Nishad Singh 於 2023 年 2 月 28 日在曼哈頓法院承認了六項指控,包括共謀洗錢和電匯欺詐等。

如果罪名成立,Nishad Singh 可能面臨最高 75 年的監禁,其中,因電匯欺詐而面臨最高 30 年的監禁,量刑的輕重將取決於損失的金額和受害人數等情況,可能因洗錢和電匯欺詐共謀指控而面臨額外 40 年的監禁。

據悉,Nishad Singh 是 SBF、FTX 核心圈層中第三位認罪並與檢察官合作的成員,前兩名成員分別是 FTX 聯合創始人 Gary Wang 以及 Alameda Research 前首席執行官 Caroline Ellison。(來源鏈接)

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