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US authorities are turning their attention to FTX’s Nishad Singh: Report – DIGIT INFO Skip to content

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US authorities are turning their attention to FTX’s Nishad Singh: Report

January 5, 2023 by DIGIT

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FTX’s bankruptcy filings show a $543-million loan to Nishad Singh and he was reportedly a part of the secret ‘wirefraud’ chat group.

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Categories Crimes, ftx, Law, Regulation, United States

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