2 years ago
Court filings amusement Ryan Salame tipped disconnected the Bahaman securities regulator, telling them that FTX was sending lawsuit funds to Alameda Research.
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According to Bahamian tribunal records filed connected Dec. 14, Ryan Salame, the erstwhile co-CEO of FTX Digital Markets told the Securities Commission of the Bahamas (SCB) connected Nov. 9 that FTX was sending lawsuit funds to its sister trading steadfast Alameda Research.
He besides told the SCB lone 3 radical had the entree required to transportation lawsuit assets to Alameda: Former FTX CEO Sam Bankman-Fried, FTX co-founder Zixiao “Gary” Wang and FTX technologist Nishad Singh.
The allegation spurred SCB enforcement manager Christina Rolle to interaction the commissioner of the Royal Bahamas Police Force to petition an investigation.
Related: Realized losses from FTX illness peaked astatine $9B, acold beneath earlier crises
The records uncover the archetypal known lawsuit of an enforcement from FTX oregon Alameda assisting authorities.
Speculation abounded connected Dec. 4 arsenic pictures purported to amusement Alameda CEO Caroline Ellison in a New York java shop a abbreviated locomotion distant from the U.S. Attorney’s Office, starring immoderate to judge she whitethorn person been cutting a woody with authorities successful the aftermath of the FTX collapse.
A high-ranking enforcement astatine FTX’s Bahamian entity tipped disconnected section regulators of imaginable fraud perpetrated astatine the cryptocurrency speech conscionable 2 days earlier the speech was forced to close.
This communicative is processing and much accusation volition beryllium added arsenic it becomes available.
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