US authorities are turning their attention to FTX’s Nishad Singh: Report By Cointelegraph
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The United States Securities and Exchange Commission and Commodity Futures Trading Commission and prosecutors are reportedly investigating former FTX engineering director Nishad Singh for potentially having a role in defrauding investors and users.
According to a Jan. 5 report from Bloomberg, U.S. officials are looking at individuals in former FTX CEO Sam Bankman-Fried’s inner circle as part of their criminal probe of the exchange’s collapse. Bankman-Fried has pleaded not guilty to all criminal charges against him, but former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang reached plea deals with prosecutors in December, admitting to fraud at the company.
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The United States Securities and Exchange Commission and Commodity Futures Trading Commission and prosecutors are reportedly investigating former FTX engineering director Nishad Singh for potentially having a role in defrauding investors and users.
According to a Jan. 5 report from Bloomberg, U.S. officials are looking at individuals in former FTX CEO Sam Bankman-Fried’s inner circle as part of their criminal probe of the exchange’s collapse. Bankman-Fried has pleaded not guilty to all criminal charges against him, but former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang reached plea deals with prosecutors in December, admitting to fraud at the company.
Continue Reading on Coin Telegraph
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