According to court filings published yesterday, Ryan Salame, the former co-CEO of FTX Digital, informed the Securities Commission of the Bahamas on November 9 that FTX Digital had transferred funds to Alameda Research. Salame was in Washington at the time. That was the same day that Binance withdrew its offer to buy FTX.
The former co-CEO also stated that the only three people who could authorize such transfers were Sam Bankman-Fried (SBF), Nishad Singh, or Gary Wang.
However, it is claimed that transfers and co-mingling happened from day one in court cases filed yesterday by the U.S. Department of Justice, the SEC and CFTC.
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