This week a document was sent to Bitcoin.com News that allegedly shows Caroline Ellison’s balance on FTX seven months ago in May 2022. According to the source familiar with the matter, Ellison shared this data among a number of FTX staff members when she was experiencing a technical glitch with her personal trading account.
The document shows Ellison ostensibly had a negative balance at that time of around $1.31 billion in May 2022. All FTX accounts show negative balances, if the user has a negative balance for specific reasons such as that a payment wasn’t settled or the user was in debt from margin positions. The documentation that is allegedly tied to Ellison, shows an enormous balance that no ordinary user would have, including a negative quantity of FTX equity.
The document our newsdesk viewed indicates the user’s negative balance owed or held in a margin position, points to a massive amount of FTT, megaserum (MSRM), locked megaserum (MSRM), locked serum (SRM), locked maps (MAPS), solana (SOL), ethereum (ETH), bitcoin (BTC), and millions of dollars worth of stablecoins. The user’s balance, allegedly tied to Alameda CEO Ellison, shows nearly every account is in the negative to the tune of roughly $1.31 billion.
NYC Journals 