美国当局正在撒下一张更大的网，以追查可能参与了名誉扫地的加密货币交易所 FTX 异常事件的关键人物。
美国证券交易委员会（SEC）和商品期货交易委员会（CFTC）现正对前 FTX 工程主管 Nishad Singh 展开调查，彭博社报告 周四，援引知情人士的话。
对 FTX 的持续和广泛调查是美国历史上最著名的企业刑事案件之一。
Bankman-Fried 被指控多年来在该交易所进行“史诗般的欺诈”，利用消费者存款为其另一家公司 Alameda Research 提供资金，以及房地产收购和政治捐款。他恳求无罪 在美国法庭上。
彭博社称，Bankman-Fried 的律师没有立即回应置评请求。
辛格是否参与了欺诈？
辛格 报告披露，如果曼哈顿的联邦检察官确定他参与了涉嫌多年的阴谋，即在现已倒闭的交易所和交易部门姊妹公司 Alameda Research 中诈骗投资者和客户，他最早可能在本月被起诉。
Alameda 前 CEO Caroline Ellison 和 FTX 前 CTO Gary Wang 已入驻认罪 到刑事指控。他们是 Bankman-Fried 最信任的两个助手。
图片：电讯报
据路透社报道，美国当局尚未对辛格提出任何指控。该报告进一步指出，尚不清楚前 FTX 工程总监是否与美国官员合作。
辛格曾多次被指与 FTX 的倒闭有关，但尚未对他采取任何行动。
去年11月，有消息称辛格等人对FTX向阿拉米达转移资金一事了如指掌。
去年 12 月，FTX Digital Markets 的联席首席执行官 Ryan Salame 将 Singh 确定为具有进行此类转移所需专业知识的三个人之一。
路透社去年 12 月报道称，在 2020 年年中，Singh 修改了 FTX 的软件，将 Alameda 排除在交易平台功能之外，该功能会在损失过多贷款资金时自动清算其资产。
辛格在哪里？
报道还透露，辛格自 FTX 去年 11 月申请破产保护以来一直失踪。根据法庭文件，Alameda 借给 Bankman-Fried 10 亿美元，借给 Singh 5.43 亿美元。
日线图上的加密货币总市值为 7710 亿美元 |图表：TradingView.com
Bankman-Fried 的三把手？
辛格从公众视线中消失可能促使了目前正在进行的上述调查。他是 Bankman-Fried 的顶级合伙人中第三位受到联邦政府调查的人。
辛格的律师安德鲁·戈德斯坦 (Andrew D. Goldstein) 没有立即回应置评请求。
曾经考虑过“白骑士” 在加密货币行业中，由于流动性混乱，FTX 在不到两周的时间内就解体了。
11 月，该公司申请破产，原因是其新任首席执行官后来称之为“公司控制的全面崩溃”。
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