U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at an alleged proffer session held at the U.S. attorney’s office for the Southern District of New York. Furthermore, federal prosecutors have disclosed that the investigation into alleged fraud at FTX and involving Sam Bankman-Fried is so expansive that the prosecutor’s office in the Southern District of New York could exhaust all of its resources.
Former FTX Director Nishad Singh Under Investigation by SDNY Prosecutors, Possible Cooperation Could Leave SBF Isolated
Five days ago, a report detailed that Nishad Singh, the former director of engineering
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