CASE FILE #0041 — FTX: Follow the Money
Journalist Verified
UPDATED: NOV 12, 2022 · 47 CONNECTIONS MAPPED
Case Summary
FTX, once a $32B crypto exchange, collapsed in 8 days. CEO Sam Bankman-Fried had quietly moved billions in customer funds to his trading firm Alameda Research. What the media covered as a market story was actually a political and financial network spanning DC lobbying, Bahamas real estate, and media ownership.
14
Persons
$8.8B
Missing
31
Verified
Key Entities
Connection Legend
Political / Personal
Financial Transaction
Verified Fact
Unconfirmed / Theory
Institutional
Evidence Thread
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