Documents & Records
Defense Exhibit 836
A Supreme Court of the Bahamas order directed FTX Digital Markets, its officers, and directors to transfer the company's digital assets into the Securities Commission's custody. Krystal Rolle testified that Bankman-Fried was subject to the order and could face contempt and imprisonment for failing to comply.
Supreme Court of the Bahamas order concerning the transfer of FTX Digital Markets digital assets
MentionedFederal Criminal Trial
About
The defense used the order to present the digital-asset transfers as compliance with directives from Bahamian regulatory and judicial authorities, including possible consequences for noncompliance.