It turned out that Ryan Salame, the official of the bankrupt FTX company in the Bahamas, told the Bahamas police that customer funds were withdrawn through Alameda Research 2 days before the stock market went bankrupt.
According to court records released by the Bahamas court on Dec. 14, FTX’s company in the Bahamas, FTX Digital Markets, is a former spouse. CEO Ryan Salame, November 9 on To the Bahamas Securities Commission (SCB) of FTX customer their funds He reported that he sent it to Alameda Research.
Salame in a note to the SCB FTX customer assets held in handed over to Alameda stated. Only the password to which this asset transfer can be made in three people Salame states that those who have this authority Sam Bankman-Fried, Nishad Singh and Gary Wang said that.
Thereupon, SCB Director Christina Rolle, Royal Bahamas Police Force upon information received contacted. SCB was announced on November 10 by FTX Digital. froze its assets, their licenses suspended took and by the Bahamian Supreme Court to protect the company’s assets. liquidation officer appointed. This situation between Salame and SCB is a well-known fact that one of the FTX executives helped the authorities. first example has the feature of being
The U.S. Securities and Exchange Commission (SEC) has officially declared the SBF in a lawsuit filed recently. accused of fraud and claimed that SBF always had access to all detailed records, including the Alameda database.