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evidenceevidencedigitalFederal Criminal TrialAlameda transfer tracking systemEllison testified that Alameda maintained a transfer-tracking system covering all transfers sent from its accounts, correcting the premise that outgoing dollars had not been tracked before 2022.← All Evidence
Digital Evidence

Alameda transfer tracking system

Ellison testified that Alameda maintained a transfer-tracking system covering all transfers sent from its accounts, correcting the premise that outgoing dollars had not been tracked before 2022.

Alameda transfer tracking system
1 mention

Mentions (1)

FederalFederal Criminal TrialOct 3, 2023 – Nov 2, 2023