Nishad Singh

Regulator action

Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8669-23cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9204-26cftc.gov

Supporting documents2

CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities
2023-02-28
https://www.cftc.gov/PressRoom/PressReleases/8669-23
CFTC Resolves Action Against Former FTX Head of Engineering
2026-04-01
https://www.cftc.gov/PressRoom/PressReleases/9204-26

Addresses2

Washington, D.C.
Washington

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