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personpersonRyan SalameRyan SalameFormer FTX head of settlements who also held senior responsibilities at FTX Digital Markets.← All People
Mentioned· FTX

Ryan Salame

Former FTX head of settlements who also held senior responsibilities at FTX Digital Markets.

22 proceedings·22 mentions

About

Trial testimony identified Salame as FTX Digital Markets' CEO, the operator of FTX's fiat-management team and Alameda's OTC trading, and, in another witness's description, FTX's head of settlements. Witnesses connected him to North Dimension deposit operations, an Alameda loan reportedly used for political donations, investment and real-estate activity, and an unsuccessful strategy for recovering frozen exchange assets.

Singh testified that Salame accessed Singh's and Bankman-Fried's bank accounts and prepared political-donation wires requested through a Signal group. Singh also named Salame as a campaign-finance co-conspirator; the court instructed jurors that Bankman-Fried was not charged in this case with campaign-finance offenses. Owens presented admitted charts tracing North Dimension transfers through Salame's accounts to political recipients. On cross-examination, the defense established that her last-in, first-out method was one tracing convention, that first-in, first-out could produce different results, and that another deposit entered one Salame account before a reviewed political payment.

Trial Record (22)

FederalFederal Criminal TrialOct 3, 2023 – Nov 2, 2023

Trial testimony linked Salame, an FTX executive, to fiat operations, North Dimension, insider loans, political-donation processing, and other financial activity examined through witness accounts and bank-record tracing.

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DirectPaige Owens — DirectPaige OwensThane RehnMentioned

Summary

FBI forensic accountant Paige Owens explained government-prepared charts tracing funds from Alameda Research, FTX Digital Markets, and North Dimension accounts through accounts associated with Samuel Bankman-Fried, Nishad Singh, and Ryan Salame to political contributions.

Mentioned in this proceeding.

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Charge ConferenceCharge ConferenceMentioned

Summary

The court resolved extensive disputes over the final jury charge and, after reconvening, ruled that the misappropriation theory would require proof of a false statement.

Mentioned in this proceeding.

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