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FTX

Cryptocurrency exchange whose collapse led to multiple criminal cases involving former executives.

Records: 2
Cumulative losses: $8.00B

Records featuring FTX

bystander·November 1, 2026ongoing
Michelle Bond November Trial in FTX Finance Case
A federal judge in Manhattan set Michelle Bond’s criminal trial for Nov. 9, 2026 after denying her motion to dismiss an indictment alleging unlawful funding of her 2022 congressional campaign.
$400K affected
victim·November 11, 2022resolved
FTX Collapse — November 2022
The world's second-largest crypto exchange filed for Chapter 11 bankruptcy within nine days of a leaked Alameda balance sheet that revealed commingled customer funds.
$8.00B affected