Indeed, from John J. Ray III’s declaration[0]:
> The Dotcom Silo Debtors may have significant liabilities to customers through the FTX.com platform. However, such liabilities are not reflected in the financial statements prepared by these companies while they were under the control of Mr. Bankman-Fried
And from SBF[1]:
> it looks like people wired $8b to Alameda and oh god we basically forgot about the stub accounts that corresponded to that and so it was never delivered to FTX
[0]: https://pacer-documents.s3.amazonaws.com/33/188450/042020648...
[1]: https://www.vox.com/future-perfect/23462333/sam-bankman-frie...
So, this case may be the first high-profile exercise in cryptocurrency-forensic-accounting. Let the paperclips fly.
It seems all $8B of deposits to this account were double credited to both FTX and Alameda