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ARKHIVE

Truth Archive

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

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Documenting the truth

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

CRITICAL

LVL I

Financial Crime 2017-01-01 Updated 2026-03-28

FTX Crypto Fraud

$8 Billion Stolen: Sam Bankman-Fried's Crypto Empire Built on Customer Funds and Political Protection

Threat0/100

0Defendants

0Entities

0Statutes

0Sources

Dossier // 9 Sections // ~2 min read

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

CRITICAL

LVL I

Financial Crime 2017-01-01 Updated 2026-03-28

FTX Crypto Fraud

$8 Billion Stolen: Sam Bankman-Fried's Crypto Empire Built on Customer Funds and Political Protection

Threat0/100

0Defendants

0Entities

0Statutes

0Sources

Dossier // 9 Sections // ~2 min read

ARKHIVE^®

FTX Crypto Fraud

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Connected Entities

Network Analysis

Timeline

Sources & Documentation

FTX Crypto Fraud

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Connected Entities

Network Analysis

Timeline

Sources & Documentation