Co-CEO of FTX_Official's Bahamas entity rsalame7926 told the Bahamas Securities Commission that FTX Digital Markets had transferred client funds to Alameda Research without authorization.
Ryan Salame, the co-chief executive of FTX's Bahamas entity, called FTX Digital Markets, told the Bahamas Securities Commission on Nov. 9 that"clients’ assets which may have been held with FTX Digital were transferred to Alameda Research," according to a letter to the Bahamas Police Commissioner disclosed this week.
Salame said there were only three people who could have transferred the funds: former CEO Sam Bankman-Fried, Nishad Singh and Gary Wang.The comingling of funds between Bankman-Fried's companies is a key issue in the FTX saga. Bankman-Fried, the company's deposed and arrested CEO, has said that he didn't"
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FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-FriedFTX Digital Markets co-CEO alerted the securities regulator in the Bahamas to the fraud being committed at the exchange, telling the authorities that FTX was sending customer funds to Alameda Research.
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FTX CEO Says Sam Bankman-Fried Released Crypto in Bahamas to Undermine Chapter 11John J. Ray III, the new CEO of FTX, accused founder Sam Bankman-Fried of seeking to undermine its bankruptcy process by aiding Bahamas authorities in a $100 million crypto transfer
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Former FTX spokesman Kevin O'Leary says he believes Binance put FTX 'out of business intentionally'Ex-FTX spokesman Kevin O'Leary told a Senate committee Wednesday he believes FTX rival Binance put the fallen crypto exchange 'out of business intentionally.'
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