{"id":21414,"date":"2026-04-07T14:40:03","date_gmt":"2026-04-07T14:40:03","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=21414"},"modified":"2026-04-07T09:50:36","modified_gmt":"2026-04-07T09:50:36","slug":"nishad-singh-amende-de-37-millions-evite-la-prison","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/nishad-singh-amende-de-37-millions-evite-la-prison\/","title":{"rendered":"L&rsquo;ex-ing\u00e9nieur de FTX Nishad Singh condamn\u00e9 \u00e0 une amende de 3,7 millions USD par la CFTC, \u00e9vite la prison"},"content":{"rendered":"<p>Nishad Singh, l&rsquo;ancien directeur de l&rsquo;ing\u00e9nierie chez FTX et FTX US, a \u00e9t\u00e9 condamn\u00e9 par la Commodity Futures Trading Commission (CFTC) \u00e0 verser 3,7 millions USD au titre de la restitution des profits illicites (disgorgement), selon une ordonnance de consentement suppl\u00e9mentaire finalis\u00e9e le 1er avril 2026<\/p>\n<p>Cela r\u00e9sout\u00a0 ainsi l&rsquo;action civile de l&rsquo;agence d\u00e9coulant de son r\u00f4le dans le d\u00e9tournement de plus de 8 milliards USD de fonds clients ayant pr\u00e9cipit\u00e9 l&rsquo;effondrement de FTX en novembre 2022.<\/p>\n<p>Singh, qui a <a href=\"https:\/\/www.coinspeaker.com\/\" target=\"_blank\" rel=\"\">plaid\u00e9<\/a> coupable d&rsquo;accusations criminelles f\u00e9d\u00e9rales et a coop\u00e9r\u00e9 de mani\u00e8re intensive avec le D\u00e9partement de la Justice (DOJ), a \u00e9vit\u00e9 une peine d&#8217;emprisonnement lors de sa proc\u00e9dure p\u00e9nale, et l&rsquo;ordonnance finale de la CFTC n&rsquo;impose aucune sanction p\u00e9cuniaire civile suppl\u00e9mentaire au-del\u00e0 du montant de la restitution.<\/p>\n<p>Nous soup\u00e7onnons que ce r\u00e9sultat soit moins une mesure de la culpabilit\u00e9 de Singh, que les faits \u00e9tablissent comme substantielle, qu&rsquo;un signal calibr\u00e9 de la part des agences de r\u00e9gulation sur la valeur probante de la coop\u00e9ration des initi\u00e9s dans les fraudes financi\u00e8res complexes bas\u00e9es sur le code.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\u26a1\ufe0fFORMER FTX ENGINEERING HEAD FINED $3.7M BY CFTC<\/p>\n<p>Former FTX engineering head Nishad Singh agreed to pay $3.7M to settle a CFTC case over FTX\u2019s collapse.<\/p>\n<p>He also faced SEC and DOJ charges but avoided major prison time after cooperating. <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/chJ1QmtHG3\">pic.twitter.com\/chJ1QmtHG3<\/a><\/p>\n<p>&mdash; Coin Bureau (@coinbureau) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/coinbureau\/status\/2039604998011851008?ref_src=twsrc%5Etfw\">April 2, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>L&rsquo;architecture du syst\u00e8me FTX n&rsquo;a pas \u00e9t\u00e9 reconstruite uniquement \u00e0 partir des relev\u00e9s de trading ; elle a n\u00e9cessit\u00e9 des t\u00e9moins comprenant pr\u00e9cis\u00e9ment ce que faisait le code et pourquoi il avait \u00e9t\u00e9 \u00e9crit ainsi.<\/p>\n<p><strong>\u00c0 D\u00c9COUVRIR : <a href=\"https:\/\/www.coinspeaker.com\/fr\/guides\/memecoin\/\" target=\"_blank\" rel=\"nofollow\">Supercycle des meme coins : les meilleures performances de la semaine<\/a><\/strong><\/p>\n<h2>Nishad Singh : m\u00e9canisme de l&rsquo;amende de la CFTC et cr\u00e9dit de coop\u00e9ration face \u00e0 FTX<\/h2>\n<p>Singh a rejoint FTX en tant que responsable de l&rsquo;ing\u00e9nierie et rendait compte directement \u00e0 Samuel Bankman-Fried, supervisant les \u00e9quipes de d\u00e9veloppement de FTX et d&rsquo;Alameda Research.<\/p>\n<p>La plainte initiale de la CFTC \u2013 affaire No. 8669-23, d\u00e9pos\u00e9e en f\u00e9vrier 2023 en tant qu&rsquo;amendement \u00e0 l&rsquo;action du 21 d\u00e9cembre 2022 contre Bankman-Fried, FTX Trading Ltd. et Alameda Research \u2013 accusait Singh, en vertu du Commodity Exchange Act (CEA), de fraude par d\u00e9tournement de fonds et de complicit\u00e9 dans le syst\u00e8me de fraude de Bankman-Fried.<\/p>\n<p>Le m\u00e9canisme de la participation de Singh au niveau du code fonctionne comme suit :<\/p>\n<p>En 2019, Singh a impl\u00e9ment\u00e9 le flag \u00ab allow negative \u00bb dans l&rsquo;infrastructure de l&rsquo;exchange FTX, une fonctionnalit\u00e9 permettant \u00e0 Alameda Research d&rsquo;avoir des soldes n\u00e9gatifs sur la plateforme \u2013 accordant ainsi de fait \u00e0 la soci\u00e9t\u00e9 un cr\u00e9dit illimit\u00e9 et non divulgu\u00e9 sur les actifs d\u00e9pos\u00e9s par les clients.<\/p>\n<div id=\"attachment_428490\" class=\"wp-caption aligncenter\" style=\"width: 1510px;\">\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-428490 size-full\" src=\"https:\/\/www.coinspeaker.com\/wp-content\/uploads\/2026\/04\/nishad.jpg\" alt=\"\" width=\"1500\" height=\"1000\" aria-describedby=\"caption-attachment-428490\" \/><\/p>\n<p id=\"caption-attachment-428490\" class=\"wp-caption-text\">Photo : <a href=\"https:\/\/www.nbcnews.com\/tech\/tech-news\/ftxs-nishad-singh-gets-no-jail-time-role-crypto-fraud-rcna178120\" target=\"_blank\" rel=\"\">Nishad Singh<\/a><\/p>\n<\/div>\n<p>En ao\u00fbt 2020, Singh a \u00e9galement modifi\u00e9 le moteur de liquidation pour exempter Alameda des protocoles d&rsquo;auto-liquidation appliqu\u00e9s \u00e0 tous les autres comptes, et a par la suite port\u00e9 le plafond d&#8217;emprunt d&rsquo;Alameda \u00e0 65 milliards USD. Aucune de ces fonctionnalit\u00e9s n&rsquo;a \u00e9t\u00e9 divulgu\u00e9e aux clients de FTX ou \u00e0 leurs contreparties.<\/p>\n<p>Le montant de 3,7 millions USD de restitution est sp\u00e9cifiquement li\u00e9 \u00e0 l&rsquo;achat par Singh, en octobre 2022, d&rsquo;un bien immobilier r\u00e9sidentiel \u2013 acquis quelques semaines avant l&rsquo;effondrement de FTX \u2013 financ\u00e9 par des retraits de son compte FTX dont les r\u00e9gulateurs ont d\u00e9termin\u00e9 qu&rsquo;ils contenaient des fonds de clients d\u00e9tourn\u00e9s.<\/p>\n<p>Ce chiffre n&rsquo;est pas une nouvelle p\u00e9nalit\u00e9 \u00e9valu\u00e9e lors de l&rsquo;ordonnance suppl\u00e9mentaire ; il repr\u00e9sente le remboursement de profits ill\u00e9gaux tra\u00e7ables et est coordonn\u00e9 avec le jugement de confiscation criminelle parall\u00e8le rendu dans la proc\u00e9dure du DOJ.<\/p>\n<p>Une ordonnance de consentement initiale rendue en avril 2023 avait d\u00e9j\u00e0 interdit de mani\u00e8re permanente \u00e0 Singh toute nouvelle violation du CEA, l&rsquo;ordonnance suppl\u00e9mentaire d&rsquo;avril 2026 formalisant le montant de la restitution, une interdiction de trading de cinq ans et une interdiction de huit ans de diriger des entit\u00e9s enregistr\u00e9es aupr\u00e8s de la CFTC.<\/p>\n<p>Le directeur de la mise en application de la CFTC, David Miller, a d\u00e9clar\u00e9 que les conditions financi\u00e8res r\u00e9duites refl\u00e8tent la \u00ab coop\u00e9ration de Singh avec les enqu\u00eateurs \u00bb, une caract\u00e9risation qui lie explicitement le d\u00e9nouement \u00e0 la valeur du t\u00e9moignage.<\/p>\n<p>Nous pr\u00e9voyons que la CFTC continuera \u00e0 structurer les ordonnances de consentement de cette mani\u00e8re hi\u00e9rarchis\u00e9e \u2013 s\u00e9parant les mesures d&rsquo;injonction et les interdictions de trading des sanctions p\u00e9cuniaires \u2013 dans les cas o\u00f9 les d\u00e9fendeurs coop\u00e9rants ont d\u00e9j\u00e0 restitu\u00e9 des produits ill\u00e9gaux identifiables via des m\u00e9canismes de confiscation criminelle parall\u00e8les.<\/p>\n<p><a target=\"_blank\" rel=\"noopener nofollow sponsored\" class=\"infinscroll_next_page_link\" style=\"display: none;\" href=\"https:\/\/www.coinspeaker.com\/iran-crypto-yuan-hormuz-shipping-tolls\/\" rel=\"prev\">next<\/a><\/p>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/loffre-de-stablecoins-atteint-315-milliards-au-t1\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Nishad Singh condamn\u00e9 \u00e0 une amende de 3,7 millions USD par la CFTC, \u00e9vite la prison<\/p>\n","protected":false},"author":200,"featured_media":21411,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-21414","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>L&#039;ex-ing\u00e9nieur FTX condamn\u00e9 \u00e0 l&#039;amende de 3,7M$ \u00e9vite la prison<\/title>\n<meta name=\"description\" content=\"Singh, qui a plaid\u00e9 coupable d&#039;accusations criminelles f\u00e9d\u00e9rales et a coop\u00e9r\u00e9 de mani\u00e8re intensive avec le DOJ, a \u00e9vit\u00e9 une peine de prison.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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Roux","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/image\/","url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-pp-1-96x96.png","contentUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-pp-1-96x96.png","caption":"Emmanuel Roux"},"description":"Issu de la finance traditionnelle, j\u2019ai naturellement bascul\u00e9 vers l\u2019univers crypto, attir\u00e9 par son potentiel. 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Le DIY, pour moi, c\u2019est comme la crypto : comprendre, tester, construire soi-m\u00eame.","url":"https:\/\/www.coinspeaker.com\/fr\/author\/emmanuel\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/21414","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/users\/200"}],"replies":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/comments?post=21414"}],"version-history":[{"count":2,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/21414\/revisions"}],"predecessor-version":[{"id":21422,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/21414\/revisions\/21422"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media\/21411"}],"wp:attachment":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media?parent=21414"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/categories?post=21414"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/tags?post=21414"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}