Singh 的律师试图将他与 Gary Wang 和 Caroline Ellison 区别开来,辩称他不是本案核心阴谋的一部分。Singh 在 2022 年 9 月——FTX 崩塌前两个月——首次得知姊妹对冲基金 Alameda Research 一直在挪用数十亿美元的客户资金。Kaplan 法官也同意此观点,并表示:“你的情况与 Caroline Ellison 的情况不同,她多年来一直知道发生了什么。她因合作而获得了很多认可,但你更值得。”。Singh 还同意没收他在华盛顿州的房产、Anthropic PBC 的股份和其他加密资产。
FTX 联合创始人 Gary Wang 将于 11 月 20 日被宣判,他是美国政府关键合作证人中待审判的最后一位。
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