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AVOID.NET

v1 → v2

Scores

trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -3.36

Sections

Background and Rise

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FTX Collapse — November 2022

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Misappropriation of Customer Funds — Alameda Research

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Regulatory Actions — SEC and CFTC

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Criminal Arrest and Indictment

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Political Donations and Campaign Finance Violations

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Criminal Trial and Conviction

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Sentencing — 25 Years

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Co-Conspirators and Plea Deals

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Bankruptcy Recovery and Creditor Restitution

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Appeal

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Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://www.theblock.co/post/404637/appeals-court-rejects-sam-bankman-frieds-bid-for-new-trial-in-ftx-fraud-case","kind":"url"}

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 6XAC1NpAJkxc2F7JMKniB4j9C6JYGFbCY84ecr5cEuPB
v2 hash: 9BhZ22uaH7ZaL563jbPzvsqWsYKBuaoxEraY76d4sdaD