Documents & Records
June 24, 2020 wire instructions directing an FTX customer to an Alameda account at Silvergate Bank
The defense displayed the instructions as an example of an FTX customer being told to wire funds to Silvergate Bank in Alameda's name. It said the funds were tracked through FTX's fiat@ ledger entry, although that balance was not properly reconciled.
June 24, 2020 wire instructions directing an FTX customer to an Alameda account at Silvergate Bank
MentionedFederal Criminal Trial
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The defense used the instructions to support its opening claim that customers were openly directed to send funds to an Alameda account as part of a payment-agent arrangement.