Skip to content
Sam Bankman-Fried- Case Archive
evidenceevidencedigitalFederal Criminal TrialGovernment Exhibit 543The Signal messages concerned asset transfers after FTX's bankruptcy and conflicting directions from Bahamian regulators and a U.S. bankruptcy team. Wang testified that Bankman-Fried told him to disregard instructions not to transfer funds and to continue sending assets to Bahamian regulators.
← All Evidence
Digital Evidence

Government Exhibit 543

The Signal messages concerned asset transfers after FTX's bankruptcy and conflicting directions from Bahamian regulators and a U.S. bankruptcy team. Wang testified that Bankman-Fried told him to disregard instructions not to transfer funds and to continue sending assets to Bahamian regulators.

1 proceeding1 mention1 trial
Also known as (1)
  • Signal messages concerning post-bankruptcy asset transfers

About

Wang's testimony used the messages to show that Bankman-Fried remained involved in directing asset transfers after bankruptcy and favored Bahamian regulators because he believed they were more likely to leave him in control.

Trial Record (1)