The FTX case gets another protagonist in the game as the SEC, CFTC, and prosecutors put former engineering director Nishad Singh in the vantage point.
along with Ellison, Bankman-Fried and Wang, which allegedly discussed the illegal financial ties between FTX and Alameda. During his time at FTX, Singh lived in the Bahamas near other employees of the crypto firm.
The case against Bankman-Fried is ongoing, with his criminal trial scheduled to begin on Oct. 2. On Jan. 4, the U.S. Attorney’s Office for the Southern District of New York — where the FTX criminal cases are being handled — announcedto “trace and recover” missing user funds as well as investigate matters related to the exchange’s collapse.
Part of the case against FTX and its executives were allegations the firm used assets from the crypto exchange to fund investments through Alameda Research without the consent or knowledge of users or investors. As part of her plea agreement, Ellison
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