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Biden administration doesn't touch FTX mastermind Nishad Singh

Seeking anonymity, a source told Blitz, while SBF and two others are busy with legal stuff, Nishad Singh is working on secretly transferring a large amount of FTX loot-cash to several countries, including the United Arab Emirates, Bahrain India, and a number of Caribbean island nations including Dominica with the help of some influential Indians who are in illegal hawala business for decades. ....

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FTX cohort Nishad Singh goes into hiding

Per bankruptcy filing, Singh received a US$543 million loan from Alameda Research, while it is anticipated that he has smuggled-out a significant portion of this fund to Dubai, India and few other countries. ....

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