Template:Disaster roll - FTX: Difference between revisions
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[[FTX]]/[[Sam Bankman-Fried]]|| 2022 || US || $32bn (so far) || Hubris, stupidity, fraud || ''Fired'': Gary Wang, Caroline Ellison, SBF.<br>''Bankruptcies'': Alameda, Genesis, Blockfi.<br>''Suspensions of trading'': Gemini<br>''Reported Losses'': Crypto.com, Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group, BlackRock, Lightspeed Venture Partners, Temasek, and Sequoia Capital reported losses of $1bn || Charged with wire fraud, conspiracy to commit securities fraud, money laundering, conspiracy to defraud the U.S., violation of campaign finance laws. | [[FTX]]/[[Sam Bankman-Fried]]|| 2022 || US, Bahamas || $32bn (so far) so some claims that everything has now been recovered and returned to its rightful owner || Hubris, stupidity, fraud || ''Fired'': Gary Wang, Caroline Ellison, SBF.<br>''Bankruptcies'': Alameda, Genesis, Blockfi.<br>''Suspensions of trading'': Gemini<br>''Reported Losses'': Crypto.com, Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group, BlackRock, Lightspeed Venture Partners, Temasek, and Sequoia Capital reported losses of $1bn || Charged with wire fraud, conspiracy to commit securities fraud, money laundering, conspiracy to defraud the U.S., violation of campaign finance laws. | ||
Latest revision as of 09:30, 21 May 2024
FTX/Sam Bankman-Fried|| 2022 || US, Bahamas || $32bn (so far) so some claims that everything has now been recovered and returned to its rightful owner || Hubris, stupidity, fraud || Fired: Gary Wang, Caroline Ellison, SBF.
Bankruptcies: Alameda, Genesis, Blockfi.
Suspensions of trading: Gemini
Reported Losses: Crypto.com, Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group, BlackRock, Lightspeed Venture Partners, Temasek, and Sequoia Capital reported losses of $1bn || Charged with wire fraud, conspiracy to commit securities fraud, money laundering, conspiracy to defraud the U.S., violation of campaign finance laws.