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32323 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
https://www.digit.info/3-ftx-execs-have-snitched-on-sbf-now-scrutiny-is-aimed-at-nishad-singh-and-ramnik-arora/
Thu, 22 Dec 2022 17:30:37 +0000https://www.digit.info/2022/12/22/3-ftx-execs-have-snitched-on-sbf-now-scrutiny-is-aimed-at-nishad-singh-and-ramnik-arora/Read more]]>On Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they imposed fraud charges against FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. After Wang’s and Ellison’s surrender announcement, the public has been wondering […]
On Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they imposed fraud charges against FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. After Wang’s and Ellison’s surrender announcement, the public has been wondering […]