FTX exec Ryan Salame turned on SBF; alerted authorities about alleged improper payments to Alameda

Former U.S. attorney and prosecutor Guy Lewis reacts to Sen. Elizabeth Warren, D-Mass., and Kevin O'Leary clashing on whether crypto facilitates money laundering.

A former high-level FTX executive tipped off Bahamian officials about client fund transfers from the spiraling crypto exchange to sister company Alameda Research two days before the platform filed for bankruptcy, and pointed to other FTX leaders, including founderBahamian officials claim in documents filed Wednesday that during a conference call on Nov.

According to court documents, former FTX Digital co-CEO Ryan Salame tipped off Bahamian officials to alleged improper payments to Alameda Research. Salame purportedly warned that the transfers "were not allowed or consented to" by the clients, and said the only individuals with access to carry out the unauthorized payments were Bankman-Fried, FTX director of engineering Nishad Singh or co-founder Zixiao Wang.

The revelations prompted Bahamian officials to request a police investigation into FTX the same day, given that the transfer of client funds could be criminal.

So ratting out is now called 'alerted'

Same thing needs to happen with Ari. Someone needs to come forward and give us the street truth about everything and then there may be a place in heaven.

Another one trying to get amnesty!

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FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-FriedFTX Digital Markets co-CEO alerted the securities regulator in the Bahamas to the fraud being committed at the exchange, telling the authorities that FTX was sending customer funds to Alameda Research. And Alameda was buying FTT’s with it’s credit scores coffeebreak_YT Can't wait to see this unravel. I want to see politicians and regulators that had a hand in this be held accountable.
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FTX's Own Executive Tipped Off Bahamian Regulators to Possible FraudRyan Salame served as co-CEO of FTX Digital Markets in the Bahamas.
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Former FTX spokesman Kevin O'Leary says he believes Binance put FTX 'out of business intentionally'Ex-FTX spokesman Kevin O'Leary told a Senate committee Wednesday he believes FTX rival Binance put the fallen crypto exchange 'out of business intentionally.' Smoke more crack. I thought all these articles begin with: without evidence…,, Bullsh!t Kevin
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SBF could be sentenced to 115 years in prison for FTX, Alameda chargesInsider tells the global tech, finance, markets, media, healthcare, and strategy stories you want to know. Call it life sentence That's a lot of if's Fraud!!!
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Alameda had 'unfair' trading advantage, special access to FTX funds: CFTC filingThe US CFTC alleges that Alameda Research was afforded an 'unfair' trading advantage on FTX's cryptocurrency exchange platform and misappropriated user funds. Tech has crashed. Crypto dreams are shattered. What's a college grad to do? Should also talk about AI iExec Lol 🙄 , everyone at Alameda should also be in jail.
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FTX Digital Executive Warned of Client Fund Transfers to Alameda, Documents ShowA top executive of FTX’s Bahamas subsidiary warned that country’s securities authority days before the company filed for bankruptcy Nov. 11 of customer fund transfers to Alameda Research, a cryptocurrency trading firm tied to FTX, according to documents made public Wednesday. BrettHarrison88 ? Remember when Jim Cramer called SBF the next J.P. Morgan? That was great. When will the movie be released at the cinema ?
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