Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • 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

    India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help

    October 3, 2024

    Stand With Crypto Publishes Manifesto to Make UK a Leader in Digital Assets

    June 15, 2024

    EU Parliament Committee Votes Against Proof-of-Work Ban, Supports Alternative Amendment on Crypto Assets

    March 14, 2022
    buy miamicoin mia
    • Ghana Central Bank Policy Document Calls for Risk‑Based Regulation of Virtual AssetsNovember 10, 2025
    • Ark Invest Cuts Bitcoin Target as Stablecoins Rewrite the Crypto PlaybookNovember 10, 2025
    • Trump Media posts $55M Q3 loss as Bitcoin bet reaches $1.3BNovember 10, 2025
    • Stablecoin demand is growing, and it can push down interest rates: Fed’s MiranNovember 10, 2025
    • XRP ETFs Near Breakthrough as Institutional Heavyweights Race Toward LaunchNovember 10, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com