Court documents show: FTX co-CEO reported on November 9 that someone internally had sent customer funds to Alameda

ChainCatcher message, according to a court document dated December 14, FTX co-CEO Ryan Salame revealed to Bahamian regulators on November 9 that the exchange was sending customer funds to Alameda Research. Salame stated that only three people could authorize such transfers: FTX founder SBF, co-founder Gary Wang, and engineering director Nishad Singh.

Bahamian regulators then took immediate action, ordering the freezing of FTX assets on November 10. The regulators also revoked FTX's exchange license and appointed a temporary liquidator to protect the company's assets. (source link)