CFTC adds to fraud charges against FTX senior management

1st March, 2023

Radi Khasawneh
Rostin Benham

The CFTC has added charges against Nishad Singh to its ongoing enforcement action related to the collapse of crypto derivatives exchange group FTX

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP
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