Tag: Ryan Salame

  • First reported case of FTX complaint, and it’s no surprise

    First reported case of FTX complaint, and it’s no surprise

    Former FTX Digital Markets co-CEO Ryan Salame notified the Bahamas Securities and Exchange Commission (SCB) on Nov. 9 that FTX had transferred client funds to its sister trading firm Alameda Research. Salame also told SCB that only three people, namely former FTX CEO Sam Bankman-Fried “SBF”, FTX co-founder Zixiao “Gary” Wang and FTX chief technical…

  • Ryan Salame was the FTX snitch

    Ryan Salame was the FTX snitch

    A senior FTX Group executive briefed Bahamian authorities on the composition of the funds in November An executive at the FTX group of companies told Bahamian police that funds were mixed between the cryptocurrency exchange and its sister trading firm Alameda Research on Nov. 9. As the court documents show. Ryan Salame, co-CEO of FTX’s…

  • FTX co-CEO sued Sam Bankman-Fried days before the company went bankrupt

    FTX co-CEO sued Sam Bankman-Fried days before the company went bankrupt

    The FTX scandal writes new chapters every hour. Police this week arrested Sam Bankman-Fried in the Bahamas, where they hope to be extradited to the United States, on charges of fraud and conspiracy. And to spice things up further, we are told that Ryan Salame, co-CEO of the Bahamas branch, alerted authorities to the illegal…