Digital Evidence
Government Exhibit 3014, 3015, 1001, 1002, 1005, 1010, and 1011
The collection contained FTX database records and charts addressing Alameda's allow-negative accounts, aggregate balances, and spot-margin borrowing. Easton used the underlying records to compare cryptocurrency obligations with wallet holdings and analyze Alameda's negative balances.
FTX database records and charts concerning Alameda's allow-negative accounts, aggregate balances, and spot-margin borrowing
MentionedFederal Criminal Trial
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The records and charts formed the source basis for Easton's testimony that Alameda accounts were permitted to go negative, that the cryptocurrency-wallet difference was $10.3 billion on October 31, 2022, and that spot-margin borrowing could not explain Alameda's negative balance.