Statement Of CFTC Chairman Rostin Behnam Regarding Binance And Its Founder mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.
<p><span lang="EN" xml:lang="EN">The Commodity Futures Trading Commission today filed fraud charges against <span>Nishad Singh</span>, an FTX senior executive,<span> </span>in a </span><span>complaint filed in the U.S. District Court for the </span><span lang="EN" xml:lang="EN">Southern District of New York. T</span><span>he two-count </span><span lang="EN" xml:lang="EN">complaint charges Singh with fraud by misappropriation and with aiding and abetting fraud committed by Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com (FTX),</span><span> </span><span lang="EN" xml:lang="EN">and Alameda Research LLC (Alameda). </span><span>Singh was a shareholder and senior executive of FTX, and was FTX’s Director of Engineering