Subjects ยท Company
FTX Trading Ltd.
Crypto asset trading platform based in The Bahamas, according to the SEC, founded by Samuel Bankman-Fried, which collapsed in November 2022. The SEC alleged that FTX customer funds were diverted to Alameda Research, a trading firm also controlled by Bankman-Fried.
| Type | Company |
|---|---|
| Also known as | FTX |
| Jurisdiction | The Bahamas |
| Matters on record | 1 |
Claims and responses
Timeline
- SEC charges announced alongside parallel criminal charges. matter
- Jury convicts Bankman-Fried on all seven counts. matter
- Sentenced to 25 years. matter
- Second Circuit hears argument. matter
- New trial motion denied. matter
- Second Circuit affirms. matter
- Certiorari petition filed. matter
Sources for this profile
- US Securities and Exchange Commission, SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX (Press Release 2022-219)
Profile last verified 30 October 2026. FTX Trading Ltd. can submit documents or a response through right of reply. Submissions are published as the subject's position and do not change what the records show.