extreme riskCryptocurrency Exchange (Dissolved)

FTX Trading Ltd.

Sam Bankman-Fried's cryptocurrency exchange that collapsed in a massive fraud, losing $8 billion in customer funds. SBF convicted on seven counts of fraud and conspiracy.

Related Investigations (3)

Bitcoin Regulation Capture

Financial Regulation

Tier 1

medium

Cryptocurrency Fraud Epidemic

Financial Crime

Tier 2

high

FTX Cryptocurrency Collapse

Financial Fraud

Tier 1

high

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