Documents & Records
Securities Commission of the Bahamas asset-transfer order described by Bankman-Fried
Bankman-Fried testified that Christina Rolle read an order directing him and Gary Wang to assist in transferring accessible FTX assets to a custody solution established by the Securities Commission of the Bahamas. He said they complied.
Securities Commission of the Bahamas asset-transfer order described by Bankman-Fried
MentionedFederal Criminal Trial
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The defense used the described order in Bankman-Fried's account of assisting Bahamian regulatory work after FTX's bankruptcy filing.