FTX (2021–2022)

GPTKB entity

Statements (52)
Predicate Object
gptkbp:instanceOf gptkb:cryptocurrency
gptkbp:acquiredBy none (acquisition attempt by Binance failed)
gptkbp:ceased_operations 2022
gptkbp:CEO gptkb:Sam_Bankman-Fried
gptkbp:collapsed alleged fraud
liquidity crisis
gptkbp:filedForBankruptcy November 2022
gptkbp:foundedBy gptkb:Sam_Bankman-Fried
gptkb:Gary_Wang
gptkbp:headquartersLocation gptkb:Nassau,_Bahamas
https://www.w3.org/2000/01/rdf-schema#label FTX (2021–2022)
gptkbp:industry gptkb:cryptocurrency
gptkbp:launched 2019
gptkbp:notableEmployee gptkb:Caroline_Ellison
gptkb:Nishad_Singh
gptkb:Ryan_Salame
gptkbp:notableEvent testimony before US Congress
SEC investigation
bankruptcy filing
criminal charges against executives
arrest of Sam Bankman-Fried
loss of customer funds
Binance withdrawal of acquisition offer
CFTC investigation
DOJ investigation
FTT token collapse
conviction of Sam Bankman-Fried
extradition of Sam Bankman-Fried to US
recovery of some customer assets
sentencing of Sam Bankman-Fried
trial of Sam Bankman-Fried
gptkbp:notableInvestment gptkb:SoftBank
gptkb:BlackRock
gptkb:Ontario_Teachers’_Pension_Plan
gptkb:Sequoia_Capital
gptkb:Tiger_Global_Management
gptkb:Temasek
gptkbp:offersService gptkb:market
cryptocurrency trading
derivatives trading
spot trading
tokenized stocks
gptkbp:operatedBy gptkb:FTX_Trading_Ltd.
gptkbp:parentCompany gptkb:FTX_Group
gptkbp:sponsor gptkb:Golden_State_Warriors
gptkb:Major_League_Baseball
gptkb:Mercedes-AMG_Petronas_Formula_One_Team
Miami Heat Arena (FTX Arena)
gptkbp:subsidiary gptkb:FTX_US
gptkb:Alameda_Research
gptkbp:bfsParent gptkb:FTX_Arena
gptkbp:bfsLayer 7