FTX co-founder Nishad Singh pleads guilty to fraud charges
wsj.com
wsj.com
This article has more details: https://www.reuters.com/legal/ftxs-singh-agrees-plead-guilty...
"Singh, 27, pleaded guilty to one count of wire fraud, three counts of conspiracy to commit fraud, one count of conspiracy to commit money laundering and one count of conspiracy to defraud the United States by violating campaign finance laws.
He traveled back from the Bahamas shortly after FTX imploded in November in part to assist the U.S. investigation, prosecutor Danielle Sassoon said at Tuesday's hearing."