US Regulators Charge FTX’s Senior Executive Nishad Singh with Fraud
<p>On Tuesday, Nishad Singh, the former Director of Engineering at the bankrupt cryptocurrency exchange FTX, became the third of close associates of Samuel Bankman-Fried, the exchange’s Co-Founder, to plead guilty to fraud charges. </p><p>Both the United States <a href=”https://www.financemagnates.com/terms/s/securities-and-exchange-commission-sec/” class=”terms__main-term” id=”3718b4df-fc5f-479a-861e-f52759439c15″ target=”_blank”>Securities and Exchange Commission (SEC</a>) and the Commodity Futures Trading Commission (CFTC) charged Singh with misappropriating funds from FTX.com and aiding and abetting Bankman-Fried and hedge fund Alamedia Research LLC in diverting FTX customer assets. The CFTC said it charged Singh before a district court in southern New York.</p><blockquote class=”twitter-tweet”><p lang=”en” dir=”ltr”>Today we charged Nishad Singh, the former Co-Lead […]
https://cryptogator.co/2023/03/01/us-regulators-charge-ftxs-senior-executive-nishad-singh-with-fraud-6/
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