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Did FTX digital transfer client assets to Alameda?

Bahamian officials claim in documents filed Wednesday that during a conference call on Nov. 9, then-FTX Digital co-CEO Ryan Salame informed them that client assets "which may have been held" at the exchange were transferred to Alameda "to cover financial losses" at the hedge fund.

What happened to FTX digital markets' co-CEO?

FTX Digital Markets' co-CEO threw up when he learnt of FTX's problems, sources told the WSJ. FTX filed for bankruptcy Friday. Subsidiary FDM filed for Chapter 15 bankruptcy protection Tuesday. Other staff say they learned about FTX's collapse through Twitter and the media rather than via the company.

Who is Alameda's FTX co-CEO Mohamed Salame?

A former EY senior tax account, Salame joined Alameda in 2019 before helping him set up FTX parent company FTX Trading Ltd. In September 2021 Salame became co-CEO of FTX Digital Markets, which describes itself as the Bahamian subsidiary of FTX Trading Ltd. The company allowed users to convert fiat money into tokens and vice versa.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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