The Vise Tightens on SBF as Former FTX Engineering Head Nishad Singh Pleads Guilty
The Breakdown
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The SEC Complaint - FTX vs. North Dimension
The SEC complaint alleges that Singh created the website for a subsidiary of Alameda Research, which was specifically created to apply for bank accounts. According to filings in the FTX bankruptcy, Singh took a total of $543 million in loans. The criminal charges from the Justice Department address Singh's role as a key straw donor to political causes on behalf of SPF.
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