Skip to content
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.← All Locations
Business

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.

FTX headquarters in Nassau, BahamasBahamas officeFTX officeFTX officesFTX's officesoffice of FTX Digital Markets situated in the Bahamasoffices in the Bahamasthe FTX office in the Bahamas
MentionedFederal Criminal Trial
9 mentions

About

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.

Mentions (9)