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CFTC and SEC file fraud charges against FTX co-owner Nishad Singh

According to the court filings, between May 2019 and November 2022, FTX’s customer assets were not separated from the company’s as represented to the customers. Furthermore, they were “routinely held by FTX’s sister digital asset trading company, Alameda” and misappropriated for “luxury real estate purchases, political contributions, and high-risk, liquid digital asset industry investments.” The […] The post CFTC and SEC file fraud charges against FTX co-owner Nishad Singh appeared first on Leap... Read More

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Content Topics

Cftc

File

Fraud

Charges

Against

Co

Owner

Nishad

Singh

Co owner

Forex

Posted: Mar 1 2023, 10:53

Author Name: leaprate

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