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Caroline Ellison ha fornito 7 bilanci "alternativi" per nascondere l'esposizione di Alameda a FTX

Published 10/12/2023, 05:10 AM
Updated 10/12/2023, 06:00 AM
Caroline Ellison ha fornito 7 bilanci "alternativi" per nascondere l'esposizione di Alameda a FTX
FTS
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Durante il sesto giorno del processo penale a carico di Sam "SBF" Bankman-Fried a New York, l'ex CEO di Alameda Research Caroline Ellison ha ammesso di aver fornito numeri falsificati per la revisione da parte di Genesis.

Secondo quanto riportato in aula l'11 Ottobre, Ellison ha affermato che Bankman-Fried le aveva ordinato di creare bilanci "alternativi" sull'uso che Alameda faceva dei fondi del crypto exchange FTX. Ellison avrebbe testimoniato di aver fornito sette fogli di calcolo, uno dei quali è stato presentato da SBF a Genesis. Il documento non rivelava che Alameda aveva preso in prestito 10 miliardi di dollari da FTX.

Secondo quanto riportato, Sam ha detto: "Non inviare il bilancio a Genesis"", ha dichiarato Ellison. "Stavamo prendendo in prestito 10 miliardi di dollari da FTX e avevamo 5 miliardi di dollari di prestiti con i nostri dirigenti e le entità affiliate. Pensavamo che Genesis avrebbe potuto condividere le informazioni".

Leggi il testo completo su Cointelegraph

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