FTX collapse

GPTKB entity

Statements (47)
Predicate Object
gptkbp:instanceOf financial event
gptkbp:cause alleged fraud
liquidity crisis
misuse of customer funds
gptkbp:customerFundsLost over $8 billion
gptkbp:date 2022
gptkbp:filedForBankruptcy November 11, 2022
https://www.w3.org/2000/01/rdf-schema#label FTX collapse
gptkbp:impact investor lawsuits
calls for crypto regulation
loss of trust in crypto industry
political donations scrutiny
gptkbp:involvedIn gptkb:FTX
gptkb:Sam_Bankman-Fried
gptkb:Alameda_Research
gptkb:Caroline_Ellison
gptkb:Gary_Wang
gptkb:Nishad_Singh
gptkbp:location gptkb:Bahamas
gptkbp:mediaCoverage gptkb:Reuters
gptkb:The_New_York_Times
gptkb:Wall_Street_Journal
gptkb:CoinDesk
gptkbp:regulates SEC lawsuit
CFTC lawsuit
DOJ investigation
gptkbp:relatedEvent BlockFi bankruptcy
Terra Luna crash
Celsius bankruptcy
Voyager bankruptcy
gptkbp:resultedIn gptkb:Alameda_Research_bankruptcy
gptkb:crime
FTX bankruptcy
increased regulatory scrutiny
arrest of Sam Bankman-Fried
crypto market downturn
loss of billions in customer funds
gptkbp:Sam_Bankman-Fried_convicted 2023
gptkbp:Sam_Bankman-Fried_sentence 25 years in prison
gptkbp:Sam_Bankman-Fried_sentenced 2024
gptkbp:successorCEO gptkb:John_J._Ray_III
gptkbp:triggeredBy CoinDesk report on Alameda balance sheet
gptkbp:bfsParent gptkb:Serum_DEX
gptkb:Samuel_Benjamin_Bankman-Fried
gptkb:FTX_Trading_Ltd.
gptkb:Caroline_Ellison
gptkbp:bfsLayer 7