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FTX former engineering director Singh reaches settlement with CFTC, forfeits $3.7 million in illegal gains, and faces multiple bans
ME News Report, April 2 (UTC+8), the U.S. Commodity Futures Trading Commission (CFTC) announced that it has reached a settlement with former FTX engineering executive Nishad Singh regarding the FTX collapse incident. According to the settlement agreement, Singh must return $3.7 million in illicit gains, is prohibited from trading for five years, and is barred from registering with the CFTC for eight years. Due to Singh’s active cooperation during the investigation, the CFTC did not impose additional monetary fines or compensation demands. (Source: ChainCatcher)