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.
Signal messages concerning post-bankruptcy asset transfers
MentionedFederal Criminal Trial
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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.