Bankman-Fried recebeu mais de $2B da Alameda Research

  • Bankman-Fried se declarou inocente de 12 acusações criminais.
  • Os $3,2 bilhões emprestados aos executivos não incluem os $240 milhões gastos em luxuosas aquisições e doações.

Uma afirmação lançado on Wednesday by the new management of FTX claims that the company’s former CEO and founder, Sam Bankman-Fried, received payments and loans totaling $2.2 billion, primarily from Alameda Research, the hedge fund he headed that suffered significant losses on poor investments before misusing client deposits from FTX accounts to try to pay those losses.

Além de Bankman-Fried, outros executivos da FTX receberam pagamentos através da Alameda, incluindo o ex-diretor de engenharia Nishad Singh, que recebeu $587 milhões. Os registros mostram que o co-fundador Gary Wang recebeu $246 milhões, enquanto o ex-co-CEO Ryan Salame recebeu $87 milhões.

As per the records, former Alameda co-CEO John Samuel Trabucco received $25 million. Bankman-Fried’s ex-girlfriend and former CEO of Alameda, Caroline Ellison, seemed more cautious, taking only $6 million in loans and payments.

The news would come as a heavy blow to Bankan-Fried’s legal team, which has so far stood firm on the 30-year-old’s stance of innocence. The new findings also support earlier statements made by Caroline Ellison. The former Alameda executive told a judge that Alameda secretly loaned corporate executives billions of dollars. The documents, no doubt, give prosecutors a strong case against Bankman-Fried. So far, Bankman-Fried has been charged with financial crimes such as money laundering and fraude bancária

 

Lawrence Woriji
Lawrence Woriji Autor verificado

Cobri algumas histórias interessantes em minha carreira como jornalista e acho as histórias relacionadas ao blockchain muito intrigantes. Acredito que a Web3 vai mudar o mundo e quero que todos façam parte dele.

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