Actor profile

FTX

FTX is named in 4 events across the Capture Cascade Timeline, from 2022 to 2023.

4 events From Jul 5, 2022 To Nov 2, 2023 Open in filter view →

Date	Event	Lanes	Status
2023-11-02	Sam Bankman-Fried Convicted on All Counts in 'One of the Biggest Financial Frauds in American History' Sam Bankman-Fried · FTX · Alameda Research · U.S. Department of Justice · +2		confirmed
2022-12-12	FTX Founder Sam Bankman-Fried Arrested, Charged with Campaign Finance Violations and $8 Billion Fraud Sam Bankman-Fried · FTX · U.S. Department of Justice · Securities and Exchange Commission · +2		confirmed
2022-11-11	FTX Cryptocurrency Exchange Collapses in $32 Billion Fraud, Exposing Crypto Regulation Failure Sam Bankman-Fried · FTX · Alameda Research · Changpeng Zhao · +3		confirmed
2022-07-05	Voyager Digital Files Bankruptcy After Three Arrows Capital Collapse, Exposing Crypto Lending Contagion and Regulatory Failure Voyager Digital · Three Arrows Capital · Securities and Exchange Commission · BlockFi · +3		confirmed

Network neighbors

15 other actors share an event

Sam Bankman-Fried 3× shared Securities and Exchange Commission 3× shared Alameda Research 2× shared CFTC 2× shared U.S. Department of Justice 2× shared Bahamas Police 1× shared Binance 1× shared BlockFi 1× shared Caroline Ellison 1× shared Celsius Network 1× shared Changpeng Zhao 1× shared Gary Wang 1× shared Genesis 1× shared Three Arrows Capital 1× shared Voyager Digital 1× shared