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US authorities are turning their attention to FTX’s Nishad Singh: Report

FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group.

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

US authorities are turning their attention to FTX’s Nishad Singh: Report

FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group.

Why this matters

This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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