US authorities are turning their attention to FTX’s Nishad Singh: Report Post author:MiamiCrypto Post published:January 5, 2023 Post category:Crimes / ftx / law / Regulation / United States FTX’s bankruptcy filings show a $543-million loan to Nishad Singh and he was reportedly a part of the secret ‘wirefraud’ chat group. You Might Also Like Bitcoin derivatives data forecasts sub-$30K BTC price heading into Friday’s $800M options expiry June 9, 2022 Crypto Market Crash Aside: 3 Things to Watch This Week August 5, 2024 Sam Bankman-Fried’s use of a VPN on Super Bowl Sunday ‘raised concerns’, say prosecutors February 14, 2023
Bitcoin derivatives data forecasts sub-$30K BTC price heading into Friday’s $800M options expiry June 9, 2022
Sam Bankman-Fried’s use of a VPN on Super Bowl Sunday ‘raised concerns’, say prosecutors February 14, 2023