Digital Evidence
Backup database entries and spreadsheets underlying the expert charts
The materials included database entries and spreadsheets underlying proposed expert charts about FTX cryptocurrency balances and financial flows. The defense argued that the underlying data arrived shortly before the planned testimony and noted that one spreadsheet applied a conservative last-in, first-out analysis when timestamps and similarly sized inflows were unavailable.
Backup database entries and spreadsheets underlying the expert charts
MentionedFederal Criminal Trial
About
The backup materials were central to the defense's objections concerning the timing and scope of expert disclosure and whether financial-flow charts were proper summaries or incorporated expert tracing conclusions requiring additional foundation.