On February 28 Nishad Singh, the former director of engineering at FTX, entered a guilty plea in Manhattan district court on three counts of criminal fraud. The same day, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) announced civil charges against him. According to a plea agreement with … FTX under fire: SEC and CFTC press charges against former executive for fraudulent conduct Read More »