US Regulators Charge FTX’s Senior Executive Nishad Singh with Fraud
Nishad Singh, the former Director of
Engineering at bankrupt cryptocurrency exchange, FTX, on Tuesday became the
third of close associates of Samuel Bankman-Fried, the exchange’s Co-Founder,
to plead guilty to fraud charges.
On Tuesday, both the United States
https://www.financemagnates.com/terms/s/securities-and-exchange-commission-sec/” class=”terms__main-term” id=”3718b4df-fc5f-479a-861e-f52759439c15″ target=”_blank” rel=”noopener”>Securities and Exchange Commission (SEC) 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…
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