Nishad Singh gave evidences against the founder of FTX

Nishad Singh (Nishad Singh) acted in federal court Manhattan during criminal trial over Benkmanom-Fried (Sam Bankamn-Fried). He told that often addressed to Benkmanu-Fried to express the concern concerning excessive expenses of companies. The main part of alleged frauds Benkmana-Frida consists in disappearance of billions dollars of means of clients which had to be invested in Cryptocurrency and be stored on their accounts. Seven criminal charges, FTX and Alameda Research, including fraud are brought to Benkmanu-Fried with...