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Sam Bankman-Fried- Case Archive
locationlocationFTX headquarters in Nassau, BahamasbusinessFTX headquarters in Nassau, BahamasWitnesses described the Nassau office as the setting for discussions about the fiat-accounting bug and Alameda’s balances. Testimony also placed the later turnover of the premises and regulator-directed transfer of FTX assets there, followed by contact with Bahamian police.
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FTX headquarters in Nassau, Bahamas

Witnesses described the Nassau office as the setting for discussions about the fiat-accounting bug and Alameda’s balances. Testimony also placed the later turnover of the premises and regulator-directed transfer of FTX assets there, followed by contact with Bahamian police.

9 proceedings9 mentions1 trial
Also known as (7)
  • Bahamas office
  • FTX office
  • FTX offices
  • FTX's offices
  • office of FTX Digital Markets situated in the Bahamas
  • offices in the Bahamas
  • the FTX office in the Bahamas

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Testimony placed the Nassau office at two substantive points in the case record: internal discussions about Alameda’s multibillion-dollar balances and post-bankruptcy transfers of FTX assets under Bahamian regulatory direction.

Trial Record (9)