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Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York
Jan
10
2023
Alameda Research
Andrew D. Goldstein
Bloomberg
bribery
campaign contribution violations
Caroline Ellison
Charles Gasparino
criminal exposure
criminal offenses
former director of engineering
Fox Business Network
Fraud
FTX
Gary Wang
market manipulation
News
Nishad Singh
proffer session
proffer sessions
Resources
sam bankman-fried
Southern District of New York
Theft
U.S. law enforcement
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U.S. law enforcement officials are reportedly scrutinizing Nishad
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