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.


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    February 28, 2023
    Nishad Singh
    Commodity Futures Trading Commission
    Xx Xx Xx
    Fraud
    Nina Ruvinsky