Crypto Exchange FTX Crash

India Origin Nishad Singh under scrutiny for FTC bankruptcy

He joined Alameda Research, FTX's sister organisation in 2017 (for 17 month)

He moved to cryptocurrency exchange FTX in April 2019

Nishad Singh, Gary Wang, Sam Bankman-Fried Control core code of FTX (as per source)

FTX transfered $10 billion of customer money to Alameda