Bankman-Fried wanted to keep Republican contributions “dark,” according to the indictment, so those donations were made via an FTX executive identified as CC-2 in the indictment, who pu…
, pleaded not guilty to the charges announced in December. At the time he was charged with multiple counts of conspiracy, wire fraud and conspiring to violate US campaign finance laws by making illegal political donations.
Among the new details are how FTX insiders reacted after a news organization reported what appeared to be Alameda’s balance sheet, indicating that billions of dollars in assets were concentrated in FTX’s digital token FTT, prompting concerns about the stability of FTX and Alameda. Prosecutors allege Bankman-Fried sought to conceal his activities as FTX was unraveling by communicating with his employees over Signal. He directed employees to use Signal and set it to auto-delete messages after a period of time.
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