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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 message: On April 2 (UTC+8), the U.S. Commodity Futures Trading Commission (CFTC) announced that it has reached a settlement with Nishad Singh, the former head of engineering at FTX, regarding the FTX collapse incident. Under the settlement agreement, Singh must return $3.7 million in illegal proceeds, is prohibited from trading for five years, and is not allowed to register with the CFTC within eight years. Given Singh’s active cooperation during the investigation, the CFTC did not add any further monetary fine or compensation requirements. (Source: ChainCatcher)