The federal case against FTX founder Sam Bankman-Fried is becoming clearer as prosecutors share additional information through indictments and lawsuits, nikhileshde writes in this week's State of Crypto newsletter.
. “Bankman-Fried, however, deleted the general counsel's message about FTX being shut down, continued to use Signal messaging and proceeded to delete some of his own statements on Twitter, including his tweets about customer assets being ‘fine.’”
Moreover, prosecutors hold that Bankman-Fried never segregated FTX customer assets from Alameda assets or other assets, despite “representations … to the contrary.” The document alleged that Bankman-Fried, while openly willing to support Democrats, also bolstered Republicans by having an unidentified co-conspirator be the public face of those donations.that dozens of Republicans received donations from FTX Digital Markets co-CEO Ryan Salame. Salame has not been accused of any wrongdoing as of press time.
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