Documents & Records
Government Exhibit 1051
The chart compares FTX customer cryptocurrency balances in the database with cryptocurrency held in analyzed wallets. Easton's testimony identified a $10.3 billion difference as of October 31, 2022; the final chart covered 2021 and 2022 using the same overlap-period data as an earlier draft.
Chart comparing FTX customer cryptocurrency balances with cryptocurrency held in analyzed wallets
MentionedFederal Criminal Trial
About
The chart supported Easton's testimony about a cryptocurrency-wallet shortfall, and the court later overruled the defense's disclosure objection after finding adequate disclosure and no substantial prejudice.