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知情人士:SEC、CFTC 等机构正在调查前 FTX 工程总监

 1 year ago
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知情人士:SEC、CFTC 等机构正在调查前 FTX 工程总监

 •  1 天前

碳链价值APP讯,据彭博社援引知情人士报道,纽约南区检察官办公室正在调查前 FTX 工程总监 Nishad Singh,若其参与了 FTX 和 Alameda Research 涉嫌的欺诈投资者和客户的计划,则可能会在本月被起诉。此外,美国证券交易委员会(SEC)与美国商品期货交易委员会(CFTC)也在调查 Nishad Singh。Nishad Singh 的律师、纽约南区检察官办公室、SEC 与 CFTC 均拒绝置评。(彭博社)


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