After the arrest of Sam Bankman-Fried (SBF), former CEO of bankrupt crypto exchange FTX, from the Bahamas, all eyes are now on his key associates who are yet to face enforcement authorities, including Indian-origin Nishad Singh.
Tag: FTX_Official
How FTX built a house of cards
A few months ago, news broke of an insider trading ring at Coinbase, one of the many crypto exchanges hoping to make the world of magical Internet money easy for normals. SEC and other authorities acted swiftly and nailed down the perpetrators; their ill-gotten gains were around million-and-a-half dollars.
Indian-origin Nishad Singh under scanner for crypto exchange FTX crash
Indian-origin Nishad Singh, is being scrutinized for financial practices that caused the collapse of FTX, one of the world’s largest cryptocurrency exchanges.