all crypto entities
convicted
exchange· 2019
FTX
Defunct crypto exchange. Collapsed Nov 2022 after CoinDesk reported Alameda balance sheet was largely FTT.
Nassau, Bahamas
SOLETH
Milestones · 2/2100%
2022
Collapsed — Chapter 11 Nov 11, 2022
2019
Launched
Regulatory & legal history
Nov 2023: SBF convicted on all 7 counts of fraud/conspiracy. March 2024: sentenced to 25 years. Caroline Ellison, Gary Wang, Nishad Singh pleaded guilty.
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npx tsx -e "(await import('./lib/ingest/crypto-news.ts')).ingestCryptoNews()"