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Total entities
32,370
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34,903
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Entities
↯378f2a1c
FTX estate completes third distribution of $1.6 billion to creditors.(2025-09-30:ftx)event
↯5b3b0c1c
FTX estate completes second distribution round totaling over $5 billion to creditors.(2025-05-30:ftx)event
↯f3934704
FTX bankruptcy estate begins first distribution to creditors, paying out $454 million.(2025-02-18:ftx)event
↯85cce90a
U.S. Bankruptcy Judge Jon Dorsey approves FTX's Plan of Reorganization, paving the way for full creditor repayment plus interest.(2024-10-07:ftx)event
↯e537173e
Caroline Ellison sentenced to 2 years in prison and ordered to forfeit $11 billion.(2024-09-24:ftx)event
↯e9aaba6f
CFTC obtains $12.7 billion consent judgment against FTX and Alameda Research — the largest monetary sanction in CFTC history.(2024-08-01:ftx)event
↯0e1f8d77
Sam Bankman-Fried sentenced to 25 years in federal prison and ordered to forfeit approximately $11 billion.(2024-03-28:ftx)event
↯83facaa1
Jury finds Sam Bankman-Fried guilty on all seven counts of fraud and conspiracy.(2023-11-02:ftx)event
↯8a488272
Trial of Sam Bankman-Fried begins in the Southern District of New York before Judge Lewis Kaplan.(2023-10-03:ftx)event
↯d3ecc1b6
Ryan Salame pleads guilty to conspiracy to operate an unlicensed money-transmitting business and conspiracy to make unlawful political contributions.(2023-09-01:ftx)event
↯7ff47cd0
Nishad Singh pleads guilty to fraud and campaign finance violations, agrees to cooperate with prosecutors.(2023-02-01:ftx)event
↯63d099c0
Caroline Ellison and Gary Wang plead guilty to federal charges and begin cooperating with prosecutors.(2022-12-22:ftx)event
↯65ab2971
Sam Bankman-Fried extradited to the United States after consenting to extradition.(2022-12-21:ftx)event
↯65698aa9
DOJ, SEC, and CFTC file parallel criminal and civil charges against Sam Bankman-Fried. SBF is arrested in the Bahamas.(2022-12-13:ftx)event
↯feb23420
Sam Bankman-Fried is arrested in the Bahamas at the request of U.S. authorities.(2022-12-12:ftx)event
↯8d366c06
U.S. Senate Agriculture Committee holds a hearing, 'Why Congress Needs to Act: Lessons Learned From the FTX Collapse,' featuring CFTC Chairman Rostin Behnam.(2022-12-01:ftx)event
↯e30904ab
FTX, Alameda Research, and more than 100 affiliated entities file for Chapter 11 bankruptcy in Delaware. Sam Bankman-Fried resigns as CEO. Approximately $477 million is drained from FTX wallets in a SIM-swap hack by external actors.(2022-11-11:ftx)event
↯7c6bcfb1
Binance withdraws from the proposed FTX acquisition after due diligence.(2022-11-09:ftx)event
↯f497fe0d
FTX halts customer withdrawals due to an $8 billion liquidity shortfall. Binance announces a non-binding letter of intent to acquire FTX.(2022-11-08:ftx)event
↯034ff39e
Binance CEO Changpeng Zhao announces Binance will liquidate all FTT holdings. FTX sees approximately $1 billion in withdrawals in a single day.(2022-11-06:ftx)event
↯989f9d2a
CoinDesk publishes leaked Alameda Research balance sheet showing heavy reliance on FTT token as collateral, triggering public concern.(2022-11-02:ftx)event
↯75e89e41
LedgerX engineers discover code giving Alameda special privileges — including the 'Allow Negative' backdoor — and raise concerns internally. The engineer who escalated the issue is later fired.(2022-05-01:ftx)event
↯4c14d924
FTX raises $400 million in Series C funding at a $32 billion valuation. Announces FTX Ventures with a $2 billion fund.(2022-01-14:ftx)event
↯bfcf0d82
FTX buys back Binance's equity stake for approximately $2.1 billion in BUSD and FTT tokens.(2021-10-01:ftx)event
↯0abcd0a8
FTX raises $900 million at an $18 billion valuation from more than 60 investors including SoftBank and Sequoia Capital.(2021-07-20:ftx)event
↯ad77cd08
Binance acquires approximately 20% equity stake in FTX for roughly $100 million.(2019-12-01:ftx)event
↯794f7033
FTT token launches as FTX's proprietary exchange token, with the majority of supply held by FTX and Alameda insiders.(2019-07-01:ftx)event
↯88736117
FTX exchange founded by Sam Bankman-Fried and Gary Wang. The exchange is incubated within Alameda Research. Alameda begins accessing FTX customer funds, per later trial testimony.(2019-05-01:ftx)event
↯d565cb28
Sam Bankman-Fried and colleagues from Jane Street found Alameda Research, a crypto quantitative trading firm, in Berkeley, California.(2017-01-01:ftx)event
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FTXorganization
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etherscan.iodomain
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cryptobriefing.comdomain
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ccn.comdomain
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bitget.comdomain
↯ccafd28f
Estimated 1.8 million token projects fail or become zombies in 2025, continuing mass failure trend(2025-01-01:zombies)event
↯356ca21e
Forbes publishes controversial "billion-dollar zombies" list, classifying 20 major blockchain projects as zombies(2024-04-27:zombies)event
↯0cc28672
CoinDesk reports on crypto market turning zombie tokens into dead coins during bear market(2022-12-13:zombies)event
↯44513385
Massive surge in new token launches begins, with over 7 million projects launched between 2021-2025(2021-01-01:zombies)event
↯62ef9615
Early analysis of zombie token phenomena published, defining characteristics of underfunded projects with limited utility(2017-11-12:zombies)event
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bankinfosecurity.comdomain
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moonlock.comdomain
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kaspersky.comdomain
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chainalysis.comdomain
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