FTX's former Chief Engineer Nishad Singh nears plea deal with Justice Cryptocurrencies
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The fact that Singh is preparing to plead guilty to fraud indicates that prosecutors believe that his cooperation and testimony will be very valuable to their case, and they’re offering him an attractive deal, including leniency in return. In 2019, he helped build the new FTX exchange together with co-founders Bankman-Fried and Wang, and he built the software platform as well as the interfaces between FTX and Alameda, including the so-called ‘back doors’ and exceptions which are a key area of focus for Justice, the SEC and the CFTC.
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