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 Fed yet to turn over documents in Powell investigation as rate decision looms: Report January 28, 2026 Canadian authorities arrest self-proclaimed ‘Crypto King’ for $30M fraud May 16, 2024 Kentucky and Missouri join growing states exploring Bitcoin reserves February 7, 2025
Fed yet to turn over documents in Powell investigation as rate decision looms: Report January 28, 2026