Digital Evidence
FTX website and app account displays
The FTX website and phone app displayed customer account balances and indicated that the funds were available to withdraw. In opening statement, the prosecution alleged that these displays misrepresented whether customer assets were actually being held for them.
FTX website and app account displays
MentionedFederal Criminal Trial
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The prosecution presented the displays as part of its allegation that customers were falsely led to believe their assets remained available for withdrawal.