Home Cryptocurrency Prosecutors Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation

Prosecutors Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation

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“Singh also brought to the Government’s attention criminal conduct that the Government was not aware of and, in some cases, may have never discovered but for Singh’s cooperation. That included information about Bankman-Fried and [Ryan] Salame engaging in one of the largest-ever campaign finance schemes, and instances when Bankman-Fried manipulated FTX’s financials to make its revenue appear greater,” it stated.

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