U.S. authorities probe FTX engineer Singh

FTX's Ex-Engineer, Investment Firms Being Probed By US Authorities

Now that Sam Bankman-Fried has pleaded not guilty, US authorities are currently after FTX's inner circle. Citing...

U.S. authorities probe FTX engineer Singh

The Securities and Exchange Commission and the Commodity Futures Trading Commission are also probing Singh, the report said, citing a source.

US authorities are turning their attention to FTX’s Nishad Singh: Report By Cointelegraph

US authorities are turning their attention to FTX’s Nishad Singh: Report

U.S. authorities probe FTX engineer Singh

(Reuters) - U.S. authorities are investigating the chief engineer of bankrupt crypto exchange FTX, Nishad Singh, ratcheting up pressure on founder Sam Bankman-Fried's inner circle, Bloomberg News reported on Thursday, citing people familiar with the matter. Singh could be charged as soon as this month if federal prosecutors in Manhattan find he played a role in the alleged multiyear scheme at FTX and trading firm Alameda Research to defraud …

U.S. authorities probe FTX engineer Singh

U.S. authorities are investigating the chief engineer of bankrupt crypto exchange FTX, Nishad Singh, ratcheting up pressure on founder Sam Bankman-Fried's inner circle, Bloomberg News reported on Thursday, citing people familiar with the matter.

US authorities probe FTX chief engineer Nishad Singh: Report

US authorities are investigating the chief engineer of bankrupt crypto exchange FTX, Nishad Singh, ratcheting up pressure on founder Sam Bankman-Fried's inner circle, Bloomberg News reported on Thursday (Jan 6), citing people familiar with the matter. Singh could be charged as soon as this month if federal