PANews reported on December 25 that according to crypto KOL @Wall Street Silver, the FBI is looking for Alameda's other co-CEO Sam Trabucco and engineering director Nishad Singh. Sam Trabucco served as Alameda's co-CEO with Caroline Ellison until he stepped down in August 2022 and became a consultant. There is alleged evidence that he may have played a key role in the FTX incident. When Caroline Ellison pleaded guilty, she said that Sam Trabucco was present at many of the misconduct that occurred in 2019. It is worth noting that he only posted two tweets during the entire FTX incident.
Previously, Braden Perry, a former senior lawyer at the U.S. Commodity Futures Trading Commission (CFTC) and partner at the law firm Kennyhertz Perry, said, “If the United States accuses them of conspiracy to commit any crimes, then multiple FTX executives may be charged. Based on this concern, I would not be surprised if Ellison, Trabucco and other executives were charged.”