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FTX Executives Expressed Concern Over Use of Customer Funds, Documents Show



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Lawyers for Mr. Wang and Mr. Singh declined to comment. A lawyer for Ms. Ellison did not respond to a request for comment. A spokesman for the U.S. attorney’s office for the Southern District of New York, which is leading the criminal investigation into FTX, declined to comment. A spokesman for Mr. Bankman-Fried declined to comment.The government communications came at a relatively early phase of the investigation into Mr. Bankman-Fried, before Ms. Ellison and Mr. Wang pleaded guilty, and it’s possible that prosecutors’ understanding of some details of the case may have evolved.But according to the documents, in 2020, one of the FTX software developers, known as CC-1, ran a query in a company database and learned th …

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