FTX.
Bahamian digital asset exchange company
- Reports this week
- 3
- Active events
- 4
- Connections
- 42
What's happening
Active this week
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A Super PAC tied to Mike Johnson was required to make a payment to FTX Trust.Some support1 report
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Binance, FTX, and Robinhood are enabling 24/7 stock trading and delivering pre-IPO contracts using the SEC's new Innovation Exemption framework.Some support2 reports
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Government seized assets from FTX and Alameda Research, transferring them to Coinbase, while Trump issued an executive order restricting sales.Well supported6 reports
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Amazon is in talks to buy an AI startup, while FTX assets are being used for AI build-out, alongside Chinese auto market shifts.Some support1 report
One to three months ago
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SEC initiated costly investigations into crypto products amid regulatory scrutiny following the FTX collapse.Some support1 report
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Financial exclusion affects Black households in rural Eastern Shore, prompting legislative action (CLARITY Act) following the FTX collapse.Some support1 report
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The Securities Commission of The Bahamas imposed penalties totaling $221.1m on FTX.Some support2 reports
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Associates of crypto fraudster Sam Bankman-Fried acquired shares in Anthropic's 2022 funding amid the ongoing FTX collapse.Some support1 report
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Leopold Aschenbrenner's career path connected Columbia University, FTX, and OpenAI.Some support1 report
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FTX collapsed in Manhattan, leading to Bankman-Fried using FTX to cover Alameda losses and seeking a pardon from Donald Trump.Well supported4 reports6 developments inside
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Caroline Ellison and Gary Wang are implicated in the FTX fraud, with Wang writing code to drain funds and Ellison running Alameda Research.Some support3 reports
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FTX, OpenAI, and Sam Bankman-Fried were involved in the AI boom, and FTX was founded by them.Some support2 reports
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Sam Bankman-Fried, founder of the crypto exchange FTX, faces charges in a New York court case and is seeking a pardon from President Trump.Well supported3 reports
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An IPO market crash is being analyzed by a corporate finance expert from Boston College Law School, discussing the failure of a company valued under $2 billion.Some support1 report
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The SEC, led by David Barrett, approved new cash-settled options for Bitcoin exposure while highlighting risks posed by offshore platforms like FTX.Some support2 reports
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Both FTX and OpenAI faced high-risk market volatility on August 2, 2026.Some support1 report
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The founder of the Situational Awareness Fund previously worked at FTX before the fund's launch.Some support1 report
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Sam Bankman-Fried was found guilty in Manhattan for stealing FTX funds to cover Alameda Research losses.Well supported3 reports1 development inside
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The article reports on the initial collapse of FTX, detailing that founder Sam Bankman-Fried was responsible for the exchange's operations, used stolen customer funds to prop up the fund, and the creditor status was reported by the New York Times on February 6, 2023.Some support1 report
Gone quiet
No new reports in 90+ days-
France is considering prediction markets as illegal gambling, amidst the fallout from the FTX collapse and ongoing legal issues surrounding Sam Bankman-Fried.Well supported3 reports
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Sam Bankman-Fried, founder of FTX, filed a petition to the highest court regarding the collapsed cryptocurrency exchange.Some support1 report1 development inside
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Following the founder's collapse, FTX used BitGo and Payoneer for creditor disbursement payments.Some support2 reports
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The collapse of FTX has drawn international scrutiny regarding Singapore's reputation, particularly concerning the flow of capital into Europe from Temasek.Some support1 report
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Jeremy Grantham is donating over 90% of his net worth to the Grantham Foundation, which also utilized FTX for financial analysis.Some support1 report
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FTX and Terra are cited as contributors to the 2022 market downturn and crypto crash.Some support2 reports
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Ryan Salame, co-CEO of FTX’s Bahamian subsidiary, used company funds to finance campaign bids, drawing the attention of the FEC.Some support1 report
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The collapse of FTX and Alameda Research is linked to the crypto market, with the involved parties seeking a pardon from a former president.Some support1 report
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FTX bankruptcy caused a market downturn, leading to bank failures involving Silicon Valley Bank and Hill.Some support1 report
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A court ruling in Manhattan addressed trading losses related to FTX and Alameda Research involving Sam Bankman-Fried.Some support1 report
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Sam Bankman-Fried gave interviews, sought a pardon from Donald Trump, and donated $40 million to Democrats.Some support1 report
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Bankman-Fried founded FTX and a federal appeals court ruling took place in Manhattan.Some support1 report
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SBF sought a pardon from Donald Trump as FTX and Alameda Research, both crypto firms, faced operational issues.Some support1 report
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Kaplan oversaw the trial of Sam Bankman-Fried, the former CEO of FTX.Some support1 report
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Simons used Coinbase in 2014 for early crypto investments, which led to significant financial losses due to the FTX bankruptcy.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around FTX this week
News at the entities that move FTX most-
Payoneer OperationalPayoneer and Stripe are expanding their checkout services for businesses operating in Singapore, integrating with marketplaces like Amazon.Moves FTX
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Mike Johnson TransactionalMike Johnson's district is located in northwest Louisiana, and he was elected during the 2016 political wave.Moves FTX
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SEC StructuralSalmon Group, an SEC-licensed financing company, is expanding its platform into the Philippines.Moves FTX
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BitGo StructuralSkyAI sold its Solana holdings to BitGo and Coinbase while filing a Tender Offer Statement with the SEC.Moves FTX
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Kraken StructuralArjun Sethi is the co-CEO of Payward Kraken.Moves FTX
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OKX OperationalBroadcom and Applied Optoelectronics object to the OKX-ICE tokenized stock listing, and Nasdaq opts out of the framework.Moves FTX
Connections
The 32 strongest of 42, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Sam Bankman-Fried Structural
Sam Bankman-Fried founded and served as the chief executive officer of FTX.
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Alameda Research Structural
FTX provided financial backing and shared operational structures to sustain and cover losses at Alameda Research.
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Gary Wang Structural
Gary Wang was a co-founder whose code enabled the alleged draining of FTX funds via Alameda Research.
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SBF Structural
SBF founded and led FTX, making his decisions central to the company's operations and identity.
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Ryan Salame Structural
Ryan Salame served as co-CEO of FTX's Bahamian subsidiary/affiliate.
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Caroline Ellison Transactional
Caroline Ellison was involved in FTX fraud and subsequent settlements.
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MAS Structural
FTX's operational collapse prompted the Monetary Authority of Singapore (MAS) to revise and establish new regulatory rules.
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BitGo Structural
FTX utilizes BitGo's services for fund distribution and creditor disbursement payments.
Show all 32 connections
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Wes Streeting Structural
FTX funds are linked to donations received by Wes Streeting, establishing a functional support structure.
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Payoneer Operational
FTX utilizes Payoneer's platform for fund distribution and creditor disbursement payments.
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Donald Trump Transactional
FTX's key figure, Sam Bankman-Fried, is actively seeking a pardon from Donald Trump regarding the company's financial issues.
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Kraken Structural
FTX utilizes Kraken as a service provider for its fund distribution operations.
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Mike Johnson Transactional
A Super PAC tied to Mike Johnson made a payment to FTX Trust.
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Grantham Foundation Mentioned together
FTX's financial data was used by the Grantham Foundation for financial analysis.
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OKX Operational
The two entities operate as competitors in the tokenized financial services market, with one offering alternatives to the other's business model.
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SEC Structural
FTX's operational failure led to increased regulatory oversight and scrutiny from the SEC.
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Fenwick & West Transactional
Fenwick & West provided professional advisory services to FTX leading up to its collapse.
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Hill Shared context
The relationship is contextual, situated within the broader crypto industry exposure that contributed to bank failures.
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OpenAI Mentioned together
Both organizations are noted for operating in high-risk markets and being involved in the AI boom.
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New York Transactional
Civil cases were filed in the Southern District of New York regarding FTX's operations.
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Amazon Mentioned together
FTX assets are being resuscitated for AI build-out, a sector in which Amazon operates.
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Manhattan Shared context
FTX's collapse and subsequent legal proceedings are situated within the geographical context of Manhattan.
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Terra Mentioned together
Both FTX and Terra are noted for their shared contribution to the 2022 market downturn and subsequent issues.
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Silicon Valley Bank Mentioned together
A single snapshot links FTX's bankruptcy to a market downturn.
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Bitcoin Mentioned together
FTX's collapse is consistently cited as a cautionary tale that impacts the broader crypto market sentiment and regulatory focus.
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Singapore Shared context
FTX's financial losses led to criticism regarding Singapore's reputation.
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New York Times Mentioned together
The New York Times reported on FTX's creditor status.
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Savannah Shared context
FTX bankruptcy claims were handled by a firm located in Savannah.
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Federal Election Commission Shared context
FTX engaged in financing campaign bids, operating within the regulatory context of the Federal Election Commission.
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Simons Mentioned together
The bankruptcy of FTX resulted in significant financial losses, which is the context for the relationship between Simons and FTX.
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Anthropic Mentioned together
No evidence was provided detailing a relationship between FTX and Anthropic.
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House Shared context
The relationship is inferred from the general market context of the FTX collapse, which highlights the need for financial safeguards.
History
Events by the month they beganOctober 2026
3 events- A Super PAC tied to Mike Johnson was required to make a payment to FTX Trust.
- Binance, FTX, and Robinhood are enabling 24/7 stock trading and delivering pre-IPO contracts using the SEC's new Innovation Exemption framework.
- Amazon is in talks to buy an AI startup, while FTX assets are being used for AI build-out, alongside Chinese auto market shifts.
September 2026
1 eventAugust 2026
8 events- Financial exclusion affects Black households in rural Eastern Shore, prompting legislative action (CLARITY Act) following the FTX collapse.
- The Securities Commission of The Bahamas imposed penalties totaling $221.1m on FTX.
- Associates of crypto fraudster Sam Bankman-Fried acquired shares in Anthropic's 2022 funding amid the ongoing FTX collapse.
- Leopold Aschenbrenner's career path connected Columbia University, FTX, and OpenAI.
- Caroline Ellison and Gary Wang are implicated in the FTX fraud, with Wang writing code to drain funds and Ellison running Alameda Research.
- FTX, OpenAI, and Sam Bankman-Fried were involved in the AI boom, and FTX was founded by them.
- An IPO market crash is being analyzed by a corporate finance expert from Boston College Law School, discussing the failure of a company valued under $2 billion.
- Both FTX and OpenAI faced high-risk market volatility on August 2, 2026.
Show 2 earlier months
July 2026
8 events- Government seized assets from FTX and Alameda Research, transferring them to Coinbase, while Trump issued an executive order restricting sales.
- The founder of the Situational Awareness Fund previously worked at FTX before the fund's launch.
- The article reports on the initial collapse of FTX, detailing that founder Sam Bankman-Fried was responsible for the exchange's operations, used stolen customer funds to prop up the fund, and the creditor status was reported by the New York Times on February 6, 2023.
- France is considering prediction markets as illegal gambling, amidst the fallout from the FTX collapse and ongoing legal issues surrounding Sam Bankman-Fried.
- Following the founder's collapse, FTX used BitGo and Payoneer for creditor disbursement payments.
- The collapse of FTX has drawn international scrutiny regarding Singapore's reputation, particularly concerning the flow of capital into Europe from Temasek.
- Jeremy Grantham is donating over 90% of his net worth to the Grantham Foundation, which also utilized FTX for financial analysis.
- FTX and Terra are cited as contributors to the 2022 market downturn and crypto crash.
June 2026
14 events- FTX collapsed in Manhattan, leading to Bankman-Fried using FTX to cover Alameda losses and seeking a pardon from Donald Trump.
- Sam Bankman-Fried, founder of the crypto exchange FTX, faces charges in a New York court case and is seeking a pardon from President Trump.
- The SEC, led by David Barrett, approved new cash-settled options for Bitcoin exposure while highlighting risks posed by offshore platforms like FTX.
- Sam Bankman-Fried was found guilty in Manhattan for stealing FTX funds to cover Alameda Research losses.
- Sam Bankman-Fried, founder of FTX, filed a petition to the highest court regarding the collapsed cryptocurrency exchange.
- Ryan Salame, co-CEO of FTX’s Bahamian subsidiary, used company funds to finance campaign bids, drawing the attention of the FEC.
- The collapse of FTX and Alameda Research is linked to the crypto market, with the involved parties seeking a pardon from a former president.
- FTX bankruptcy caused a market downturn, leading to bank failures involving Silicon Valley Bank and Hill.
- A court ruling in Manhattan addressed trading losses related to FTX and Alameda Research involving Sam Bankman-Fried.
- Sam Bankman-Fried gave interviews, sought a pardon from Donald Trump, and donated $40 million to Democrats.
- Bankman-Fried founded FTX and a federal appeals court ruling took place in Manhattan.
- SBF sought a pardon from Donald Trump as FTX and Alameda Research, both crypto firms, faced operational issues.
- Kaplan oversaw the trial of Sam Bankman-Fried, the former CEO of FTX.
- Simons used Coinbase in 2014 for early crypto investments, which led to significant financial losses due to the FTX bankruptcy.