FTX.
Bahamian digital asset exchange company
- Reports this week
- 4
- Active events
- 1
- Connections
- 45
What's happening
Earlier this month
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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 supported5 reports
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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
Gone quiet
No new reports in 90+ days-
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
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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 support2 reports1 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-
Binance OperationalLazarus Group, North Korea's state-sanctioned hacking squad, is blamed for a $6.36B theft from Binance and DMM Bitcoin.Moves FTX
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Mike Johnson TransactionalMike Johnson was seen participating in rallies held by Donald Trump, while JD Vance continued to show support for Trump's political goals.Moves FTX
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SEC StructuralDirector Arne Wilhelmsen sold shares of Royal Caribbean Cruises Ltd. and disclosed the transaction to the SEC.Moves FTX
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BitGo StructuralBitGo has launched a service allowing institutions to stake Bitcoin using the Stacks platform.Moves FTX
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Kraken StructuralPayward's fund purchased Aave tokens and views the protocol as a long-term conviction investment.Moves FTX
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OKX OperationalOKX and Intercontinental Exchange announced a joint venture for tokenized equities, following SEC approval.Moves FTX
Connections
The 35 strongest of 45, 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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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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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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Caroline Ellison Transactional
Caroline Ellison was involved in FTX fraud and subsequent settlements.
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Binance Operational
FTX and Binance were active competitors in the crypto exchange market, with Binance ultimately surpassing FTX in trade volume and stability.
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Bitcoin Operational
FTX's collapse significantly impacted Bitcoin's market sentiment, price volatility, and investor anxiety.
Show all 35 connections
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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.
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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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Kraken Structural
FTX utilizes Kraken as a service provider for its fund distribution operations.
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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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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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Coinbase Mentioned together
FTX's past failures are noted as a driver of broader industry change within the crypto sector.
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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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New York Times Mentioned together
The New York Times reported on FTX's creditor status.
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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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OpenAI Mentioned together
Both organizations are noted for operating in high-risk markets and being involved in the AI boom.
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Silicon Valley Bank Mentioned together
A single snapshot links FTX's bankruptcy to a market downturn.
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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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Singapore Shared context
FTX's financial losses led to criticism regarding Singapore's reputation.
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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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department Structural
FTX was subject to legal action by a government department following its collapse.
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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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House Shared context
The relationship is inferred from the general market context of the FTX collapse, which highlights the need for financial safeguards.
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Anthropic Mentioned together
No evidence was provided detailing a relationship between FTX and Anthropic.
History
Events by the month they beganNovember 2026
1 eventOctober 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 eventShow 3 earlier months
August 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.
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- 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.
- FTX collapsed in Manhattan, leading to Bankman-Fried using FTX to cover Alameda losses and seeking a pardon from Donald 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.