FTX
Tracked across 12 events · 168 articles · First seen May 08, 2025 · Last active Aug 20, 2026
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Regulatory
Impact: The rejection of Sam Bankman-Fried's appeal reinforces the narrative of FTX's fraudulent collapse, confirming the misappropriation of customer funds and the severe legal repercussions for its founder. This event solidifies the negative perception of FTX's past operations.
Jun 12, 2026 · 34 articles
Business
Impact: FTX is the bankrupt exchange executing the fifth distribution, demonstrating progress in creditor recovery under Chapter 11.
Jul 17, 2026 · 6 articles
Regulatory
Impact: FTX was the crypto exchange at the center of a massive fraud scheme, leading to its collapse and bankruptcy. The settlement with Fenwick & West is part of ongoing efforts to recover assets for its creditors.
May 23, 2026 · 7 articles
Regulatory
On August 19, 2026, the U.S. District Court for the Southern District of New York entered supplemental consent orders resolving the United States — United States Commodity Futures Trading Commission's (CFTC) civil enforcement actions against…
Impact: FTX collapsed in November 2022, leading to billions in customer losses. The CFTC secured a $12.7 billion judgment against FTX, and the exchange is in bankruptcy proceedings.
Aug 19, 2026 · 6 articles
Domestic
Impact: FTX>>> is the disgraced crypto exchange co-founded by Sam Bankman-Fried>>>, whose collapse due to fraud led to his conviction and subsequent pardon application. The event serves as a reminder of the company's fraudulent history.
Jun 08, 2026 · 35 articles
Domestic
Impact: The collapsed exchange remains central to the fraud case, with the Senate resolution reinforcing the severity of its misconduct.
Jul 16, 2026 · 6 articles
Regulatory
Impact: The losses from Terra (blockchain)' collapse exceeded those from the frauds involving FTX founder Sam Bankman-Fried, providing a comparative scale for the magnitude of Do Kwon's fraud.
Dec 11, 2025 · 26 articles
Business
Impact: Collapse in 2022 contributed to crypto downturn; mentioned as context.
Jul 24, 2026 · 8 articles
Regulatory
Impact: FTX's license was revoked by VARA after its collapse, serving as a cautionary example of regulatory enforcement.
Jul 28, 2026 · 6 articles
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United States — United States Commodity Futures Trading Commission obtained $12.7B judgment FTXCFTC settles with Ellison and Wang
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