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ARKHIVE

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Documenting and exposing institutional actions that harm public health, safety, and civil liberties.

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Documenting the truth

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

CRITICAL

LVL I

Financial Crime June 5, 2022 Updated February 28, 2024

Crypto Exchange Fraud Ecosystem

The systemic fraud at FTX, Celsius, Voyager, and other exchanges that collectively destroyed over $100 billion in customer assets

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 14 Sections // ~4 min read

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

CRITICAL

LVL I

Financial Crime June 5, 2022 Updated February 28, 2024

Crypto Exchange Fraud Ecosystem

The systemic fraud at FTX, Celsius, Voyager, and other exchanges that collectively destroyed over $100 billion in customer assets

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 14 Sections // ~4 min read

ARKHIVE^®

Crypto Exchange Fraud Ecosystem

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Accountability Engine

Full Investigation

Money Trail

Where Is The Money Now

Scrubbed from the Internet

Connected Entities

Network Analysis

Accountability Action Center

Timeline

Sources & Documentation

Crypto Exchange Fraud Ecosystem

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Accountability Engine

Full Investigation

Money Trail

Where Is The Money Now

Scrubbed from the Internet

Connected Entities

Network Analysis

Accountability Action Center

Timeline

Sources & Documentation