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FTX

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The collapse of FTX in 2022 lowered the Bitcoin wallet’s value Constance Wang *served as* COO *of FTX* Alameda Research *used customer funds from* FTX Alex Mashinsky declared Celsius had billions in liquidity on Jun. 10, 2022. Sam Bankman-Fried posted that FTX's assets were fine and sufficient on Nov. 7, 2022. CFTC filed a complaint against FTX in December 2022. Nishad Singh WORKS_AT FTX Sam Bankman‑Fried was convicted of misuse of customer funds at FTX Alameda Research is the sister arm of FTX Sam Bankman‑Fried was convicted of seven felony counts related to misuse of customer funds at FTX Sam Bankman-Fried said FTX could cover all client funds. Changpeng Zhao compared the $6.3 billion theft to FTX. The FTX unit registered with the Commodity Futures Trading Commission· Entity summary generated by Graphiti

RELATIONS
13Relations
CURRENT
11Current
EVENTS
6Events
REPORTS
8Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. FTXREGISTERED WITHCommodity Futures Trading Commission

    The FTX unit registered with the Commodity Futures Trading Commission

    Current1 sourceCommodity Futures Trading Commission
  2. Changpeng ZhaoCOMPARED TOFTX

    Changpeng Zhao compared the $6.3 billion theft to FTX.

    Current1 sourceChangpeng Zhao
  3. Sam Bankman-FriedCONVICTED FORFTX

    Sam Bankman‑Fried was convicted of misuse of customer funds at FTX

    Current1 sourceSam Bankman-Fried
  4. Sam Bankman-FriedCONVICTED FORFTX

    Sam Bankman‑Fried was convicted of seven felony counts related to misuse of customer funds at FTX

    Current1 sourceSam Bankman-Fried
  5. Alameda ResearchSISTER ARM OFFTX

    Alameda Research is the sister arm of FTX

    Current1 sourceAlameda Research
  6. Nishad SinghWORKS ATFTX

    Nishad Singh WORKS_AT FTX

    Current1 sourceNishad Singh
  7. Constance WangWORKS FORFTX

    Constance Wang *served as* COO *of FTX*

    Current1 sourceConstance Wang
  8. Alameda ResearchUSED FTX CUSTOMER FUNDSFTX

    Alameda Research *used customer funds from* FTX

    Current1 sourceAlameda Research
  9. Commodity Futures Trading CommissionFILED COMPLAINT FORFTX

    CFTC filed a complaint against FTX in December 2022.

    Current1 sourceCommodity Futures Trading Commission
  10. Sam Bankman-FriedDECLARED ASSETS SUITABLE FOR CUSTOMERSFTX

    Sam Bankman-Fried posted that FTX's assets were fine and sufficient on Nov. 7, 2022.

    Ended 2026-10-291 sourceSam Bankman-Fried
  11. FTXDECLARED LIQUIDITY FORCelsius

    Alex Mashinsky declared Celsius had billions in liquidity on Jun. 10, 2022.

    Current1 sourceCelsius
  12. FTXCOLLAPSEDBitcoin

    The collapse of FTX in 2022 lowered the Bitcoin wallet’s value

    Ended 2022-11-071 sourceBitcoin
  13. Sam Bankman-FriedSAIDFTX

    Sam Bankman-Fried said FTX could cover all client funds.

    Current37 sourcesSam Bankman-Fried

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 6

Source reports 8