Bahamas Civil Complaint Courts Crypto Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USAFebruary 28, 2023

CFTC v. Nishad Singh: Complaint (‘FTX Crypto Fraud’)

Complaint in Commodity Futures Trading Commission v. Nishad Singh at the U.S. District Court for the Southern District of New York.


    • 34
    February 28, 2023
    Nishad Singh
    Commodity Futures Trading Commission
    Xx Xx Xx
    Crypto, Investment, Regulatory
    Fraud
    Nina Ruvinsky

    Topics

    Bahamas Crypto Fraud Investment Regulatory
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Alameda Research Caroline Ellison FTX Group Gary Wang Sam Bankman-Fried