Federal authorities in the U.S. are probing former FTX engineering director Nishad Singh, according to a Jan. 5 report from Bloomberg.
That report suggests that if Manhattan prosecutors discover that Singh was involved in FTX’s mismanagement of funds, he could be charged before the end of January. Bloomberg was unable to determine whether Singh is cooperating with authorities.
The Manhattan prosecutors mentioned by Bloomberg are implied to be members of the U.S. Attorney’s Office for the Southern District of New York, which has handled most aspects of the FTX case until now. Two regulators — the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) — are also probing Singh as well, according to today’s report.
None of the organizations above have confirmed that they are probing Singh. Instead, Bloomberg said it has spoken to sources “familiar with the matter.”
Though no action has been taken against Singh, he has frequently been ment
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