Bitcoin24h $78,077.09-1.17%

Ethereum24h $2,315.39-3.51%

XRP24h $1.44-0.71%

BNB24h $636.52-1.46%

Solana24h $85.60-2.99%

TRON24h $0.3290+0.06%

Dogecoin24h $0.0963-1.06%

Hyperliquid24h $41.37+0.51%

UNUS SED LEO24h $10.29+0.54%

Bitcoin Cash24h $457.39-1.42%

Executive texts claim Deltec moved customer funds from FTX to Alameda

Messages from Caroline Ellison claim that Deltec had a central role in moving assets from FTX to Alameda and facilitating USDT issuance.

What did Alameda Research do with $40B in USDT?

Caroline Ellison testified about Alameda Research sending customer funds back to FTX as stablecoins, but it raises questions about Tether.

Defense lawyers representing Sam Bankman-Fried attempted and failed to discredit former girlfriend Caroline Ellison in court on Thursday.

Joseph Bankman was part of a group chat entered into evidence during Caroline Ellison’s testimony, which discussed fraud at FTX.

Alameda and Bankman-Fried tried to use the identities of prostitutes to open accounts to access their frozen assets, Caroline Ellison said.