正在显示 FTX 的 33 个里程碑
FTX Recovery Trust Fifth Distribution
The Recovery Trust announced an approximately $900 million fifth distribution, scheduled to commence on July 31, 2026.
www.prnewswire.com/news-releases/ftx-announces-fifth-distribution-of-approximately-900-million-to-creditors-on-july-31-2026-302828726.htmlFTX Recovery Trust Fourth Distribution
The Recovery Trust announced an approximately $2.2 billion fourth distribution to eligible creditors, scheduled to commence on March 31, 2026.
www.prnewswire.com/news-releases/ftx-recovery-trust-to-distribute-approximately-2-2-billion-to-creditors-in-fourth-distribution-on-march-31--2026--302717707.htmlFTX Recovery Trust Plan Effective
The confirmed Plan became effective and the FTX Recovery Trust began administering distributions.
restructuring.ra.kroll.com/ftx/FTX Chapter 11 Plan Confirmed
The U.S. Bankruptcy Court confirmed FTX’s Chapter 11 Plan of Reorganization.
www.prnewswire.com/news-releases/ftx-receives-us-bankruptcy-court-confirmation-of-its-plan-of-reorganization-302269152.htmlSam Bankman-Fried Sentenced
Bankman-Fried was sentenced to 25 years in prison.
www.reuters.com/technology/sam-bankman-fried-be-sentenced-multi-billion-dollar-ftx-fraud-2024-03-28/FTX Abandons Exchange Relaunch
FTX abandoned efforts to restart its cryptocurrency exchange and pursued liquidation and creditor recovery instead.
www.reuters.com/technology/ftx-abandons-efforts-re-start-its-crypto-exchange-2024-01-31/Sam Bankman-Fried Convicted
A federal jury convicted Bankman-Fried on all seven criminal counts.
www.reuters.com/legal/ftx-founder-sam-bankman-fried-thought-rules-did-not-apply-him-prosecutor-says-2023-11-02/Plans to Relaunch
On August 1, 2023, FTX confirmed its plans to relaunch the exchange
twitter.com/FTX_Official/status/1686206405588443136Plans to Relaunch
On August 1, 2023, FTX confirmed its plans to relaunch the exchange
twitter.com/FTX_Official/status/1686206405588443136FTX Sues Former CEO SBF
On July 21, 2023, FTX sued former CEO Sam Bankman-Fried and other former key executives from the crypto exchange to recover more than $1 billion in allegedly misappropriated funds.
cointelegraph.com/news/ftx-sues-sam-bankman-fried-other-execs-recoup-one-billionFTX Sues Former CEO SBF
On July 21, 2023, FTX sued former CEO Sam Bankman-Fried and other former key executives from the crypto exchange to recover more than $1 billion in allegedly misappropriated funds.
cointelegraph.com/news/ftx-sues-sam-bankman-fried-other-execs-recoup-one-billionCEO Sam Bankman-Fried's Arrest
On 13, December 2022, Founder Bankman-Fried was arrested in his apartment in the Bahamas by the Royal Bahamas Police Force
www.foxbusiness.com/politics/ftx-founder-sam-bankman-fried-arrested-bahamas-us-expected-request-extradition-authorities-sayCEO Sam Bankman-Fried's Arrest
Bahamian authorities arrested Sam Bankman-Fried on December 12, 2022, at the request of the United States.
www.foxbusiness.com/politics/ftx-founder-sam-bankman-fried-arrested-bahamas-us-expected-request-extradition-authorities-sayCaroline Ellison and Gary Wang Plead Guilty
Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to federal charges and agreed to cooperate with investigators.
www.nytimes.com/2022/12/21/technology/ftx-fraud-guilty-pleas.htmlCEO Stepped Down Due To Bankruptcy
FTX filed for bankruptcy in November 2022
www.reuters.com/technology/exclusive-behind-ftxs-fall-battling-billionaires-failed-bid-save-crypto-2022-11-10/FTX Files for Chapter 11 Bankruptcy Protection
FTX Trading Ltd. and affiliated debtors filed voluntary Chapter 11 petitions in the U.S. Bankruptcy Court for the District of Delaware.
restructuring.ra.kroll.com/ftx/Bahamas Commission Takes Control of FTX Digital Markets Assets
The Securities Commission of The Bahamas directed the transfer of FTX Digital Markets’ digital assets to its controlled wallet for safekeeping on November 12; it announced the action on November 17.
www.scb.gov.bs/wp-content/uploads/2022/11/Media-Release-SCB-Assumes-Control-of-Assets-of-FTX-Digital-Markets-Ltd.pdfFTX Reports Platform Hack and Asset Outflows
FTX administrators reported a platform hack as unauthorized asset outflows were detected.
news.bitcoin.com/ftx-reportedly-hacked-as-telegram-group-admin-comments-on-possible-malware-present-in-apps-irregular-fund-movements-registered-onchain/FTX Suspends Customer Withdrawals
FTX.com effectively paused customer withdrawals amid a surge in withdrawal requests and a liquidity crisis.
www.reuters.com/markets/currencies/cryptocurrencies-slide-concerns-over-ftx-exchange-rattle-markets-2022-11-08/CEO Stepped Down Due To Bankruptcy
FTX filed for Chapter 11 on November 11, 2022; Sam Bankman-Fried resigned as CEO in connection with the filing and John J. Ray III succeeded him.
restructuring.ra.kroll.com/ftx/FTX.US President Brett Harrison Steps Down
On September 27, 2022, FTX.US President Brett Harrison announced he would be stepping down
www.cnbc.com/2022/09/27/crypto-exchange-ftx-is-replacing-its-us-president.htmlFTX.US Wins Voyager Digital Asset Auction
FTX.US won the auction for Voyager Digital’s assets, subject to bankruptcy court and creditor approvals.
www.bloomberg.com/news/articles/2022-09-27/crypto-exchange-ftx-said-to-win-bankrupt-firm-voyager-s-assetsFTX.US President Brett Harrison Steps Down
On September 27, 2022, FTX.US President Brett Harrison announced he would be stepping down
www.cnbc.com/2022/09/27/crypto-exchange-ftx-is-replacing-its-us-president.html$420 Million Series B Raise
In October 2021, FTX raised $420.7 Million in a Series B funding round from Ontario Teachers' Pension Plan, Sequoia Capital, etc
www.crunchbase.com/organization/ftx-exchange/investor_financials$420 Million Series B Raise
In October 2021, FTX raised $420.7 Million in a Series B funding round from Ontario Teachers' Pension Plan, Sequoia Capital, etc
www.crunchbase.com/organization/ftx-exchange/investor_financialsHeadquarters Moved to The Bahamas
In September 2021, FTX moved its headquarters from Hong Kong to The Bahamas
www.reuters.com/technology/exclusive-behind-ftxs-fall-battling-billionaires-failed-bid-save-crypto-2022-11-10/Headquarters Moved to The Bahamas
In September 2021, FTX moved its headquarters from Hong Kong to The Bahamas
www.reuters.com/technology/exclusive-behind-ftxs-fall-battling-billionaires-failed-bid-save-crypto-2022-11-10/$1 Billion Venture Raised
In July 2021, the venture raised $1 Billion at an $18 billion valuation from 24 investors, including Softbank, Sequoia Capital, and other firms
www.crunchbase.com/organization/ftx-exchange/investor_financials$1 Billion Venture Raised
FTX Trading announced a $900 million Series B in July 2021; in October it updated the amount to $1 billion after Temasek’s participation was included.
www.prnewswire.com/news-releases/ftx-trading-ltd-closes-420-million-series-b-1-funding-round-301405473.htmlFTX Acquires Blockfolio
FTX announced its acquisition of the crypto portfolio-tracking app Blockfolio for approximately $150 million.
www.coindesk.com/markets/2020/08/25/ftx-exchanges-150m-deal-for-mobile-first-blockfolio-is-a-retail-trading-play/Date Founded
FTX Trading Ltd. was registered in Antigua and Barbuda in April 2019; the exchange launched in May 2019.
storage.courtlistener.com/recap/gov.uscourts.nysd.590940/gov.uscourts.nysd.590940.466.1_2.pdfDate Founded
FTX was founded by Sam Bankman-Fried & Gary Wang in April 2019
www.linkedin.com/company/ftx/Date Founded
FTX was founded by Sam Bankman-Fried & Gary Wang in April 2019
www.linkedin.com/company/ftx/