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FTX Trading Ltd.: the group, Alameda, customer assets and the collapse

Research data: FTX Trading Ltd.: the group, Alameda, customer assets and the collapse

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
27 oct 2026
records as of
21 oct 2026
entities
186
sources
122
cite entities.csv

Downloads

As of 21 October 2026. 368 claims · 186 parties · 378 connections · 27 events · 122 sources

Scope and method

Covers FTX Trading Ltd., its parent holding company, its subsidiaries and sister companies in the FTX group, the founders, officers, investors and counterparties named in the records, and the liquidators, regulators, courts and prosecutors that acted, from Alameda Research's founding in 2017 to records retrieved on 21 October 2026. It relies on the documents retained by one research collection, which its own records describe as incomplete; several court orders and judgments are known only from docket entries in a public mirror of the court's docket, and documents outside the collection were not read.

Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of the SEC, the CFTC, the U.S. Department of Justice, U.S. and Singapore courts, the Japanese, Cypriot, Maltese, Swiss, Gibraltar, Turkish, Washington State and Australian authorities, the GLEIF registry and the Seychelles gazette are identified by category only. Personal details such as ages, birth dates, nationality and home addresses are omitted. The review was carried out by an AI editor without independent human review.

chronology

  1. Sam Bankman-Fried founds Alameda Research c-ala-cftc-profile
  2. Bankman-Fried, Gary Wang and Nishad Singh found the Dotcom Silo c-str-founding
  3. FTX Digital Markets Ltd. is incorporated in the Bahamas c-fdm-incorporation
  4. The Securities Commission of the Bahamas registers FTX Digital Markets as a digital asset business c-fdm-incorporation
  5. FTX Trading Ltd. agrees to buy the remaining shares of Digital Assets DA AG, later FTX Europe AG c-eu-spa3 c-eu-daag-acquisition
  6. FTX's purchase of the Liquid group, later FTX Japan Holdings, is completed, according to a seller's filing c-jp-liquid-acquisition c-jp-liquid-group
  7. FTX can no longer meet customer withdrawals, according to the CFTC consent order c-ala-cftc-collapse
  8. The Bahamian regulator freezes FTX Digital Markets' assets and a provisional liquidator is appointed c-fdm-provisional-liquidation
  9. Japan's Kanto Local Finance Bureau orders FTX Japan K.K. to suspend business c-jp-fsa-2022
  10. Bankman-Fried signs the authority to appoint John J. Ray III chief executive c-gov-omnibus
  11. FTX Trading Ltd. and affiliated debtors file Chapter 11 petitions in Delaware c-ch11-filing
  12. CySEC's suspension of FTX EU Ltd's authorisation takes effect c-eu-cysec-suspension
  13. Turkey's MASAK opens an examination of persons connected with FTX.com c-crim-masak
  14. Caroline Ellison and Gary Wang plead guilty c-crim-ellison c-crim-wang
  15. The SEC sues Ellison and Wang; the CFTC amends its complaint against Bankman-Fried, FTX Trading Ltd. and Alameda c-reg-sec-complaint c-reg-cftc-complaint
  16. Bankman-Fried is extradited from the Bahamas to the United States c-crim-sbf
  17. Nishad Singh pleads guilty and is sued by the SEC c-crim-singh c-reg-sec-complaint
  18. A Swiss court grants FTX Europe AG a provisional moratorium c-eu-moratorium
  19. FTX Digital Markets is placed into official liquidation in the Bahamas c-fdm-official-liquidation
  20. The debtors and FTX Digital Markets' liquidators announce a global settlement c-fdm-global-settlement
  21. Bankman-Fried is sentenced to 25 years in prison c-crim-sbf
  22. The Bankruptcy Court confirms the debtors' Chapter 11 plan c-ch11-plan
  23. FTX Europe AG's general meeting resolves to dissolve the company c-eu-liquidation
  24. The plan becomes effective and the FTX Recovery Trust is established c-ch11-final-decree c-ch11-plan
  25. Antigua and Barbuda's regulator gives notice of intent to strike FTX Trading Ltd. from the register c-id-ibc-strike-notice
  26. The Court of Appeals issues its mandate affirming Bankman-Fried's judgment c-crim-sbf-appeal

Sources 122

  1. src-001 · Court recordCourt record source · src-001 identified by category only · Court record
  2. src-002 · Regulatory recordFTX Trading Ltd. Form D notice of exempt offering of securities U.S. Securities and Exchange Commission · 2 Nov 2021

    Form D, items 1-16 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  3. src-003 · Corporate registryGLEIF LEI record 894500686R5LFMX57208 (FTX Trading Limited) Global Legal Entity Identifier Foundation (GLEIF) · 21 Oct 2026

    LEI record Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  4. src-004 · Corporate registryGLEIF direct-children record for LEI 894500686R5LFMX57208 Global Legal Entity Identifier Foundation (GLEIF) · 21 Oct 2026

    Relationship records Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  5. src-005 · Court recordCourt record source · src-005 identified by category only · Court record
  6. src-006 · Court recordCourt record source · src-006 identified by category only · Court record
  7. src-007 · Regulatory recordRegulatory record source · src-007 identified by category only · Regulatory record
  8. src-008 · Court recordCourt record source · src-008 identified by category only · Court record
  9. src-009 · Court recordCourt record source · src-009 identified by category only · Court record
  10. src-010 · MediaMedia source · src-010 identified by category only · Media
  11. src-011 · Court recordCourt record source · src-011 identified by category only · Court record
  12. src-012 · Court recordCourt record source · src-012 identified by category only · Court record
  13. src-013 · Regulatory recordRegulatory record source · src-013 identified by category only · Regulatory record
  14. src-014 · Corporate registryCorporate registry source · src-014 identified by category only · Corporate registry
  15. src-015 · Regulatory recordCySEC register entry for Trek Labs Europe Ltd (formerly FTX EU Ltd) Cyprus Securities and Exchange Commission

    Investment firm register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  16. src-016 · Corporate registrygBizINFO corporate record for FTX Japan Holdings K.K. (corporate number 5010001199009) gBizINFO (Ministry of Economy, Trade and Industry, Japan)

    Basic information Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  17. src-017 · Regulatory recordAdministrative action against FTX Japan K.K. (8 March 2024) Financial Services Agency of Japan · 8 Mar 2024

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  18. src-018 · Corporate registryCorporate registry source · src-018 identified by category only · Corporate registry
  19. src-019 · Regulatory recordSamuel Bankman-Fried sentenced to 25 years in prison U.S. Attorney's Office, Southern District of New York · 28 Mar 2024

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  20. src-020 · Court recordCourt record source · src-020 identified by category only · Court record
  21. src-021 · Regulatory recordSchedule I, trustees of FTX Recovery Trust (Exhibit 99.1) U.S. Securities and Exchange Commission

    Exhibit 99.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  22. src-022 · Regulatory recordFormer FTX executive Ryan Salame sentenced to 90 months in prison U.S. Attorney's Office, Southern District of New York · 28 May 2024

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  23. src-023 · Court recordComplaint, SEC v. Caroline Ellison and Zixiao "Gary" Wang, No. 1:22-cv-10794 (S.D.N.Y.) U.S. Securities and Exchange Commission · 21 Dec 2022

    Complaint Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  24. src-024 · Regulatory recordRegulatory record source · src-024 identified by category only · Regulatory record
  25. src-025 · Court recordCourt record source · src-025 identified by category only · Court record
  26. src-026 · Regulatory recordRegulatory record source · src-026 identified by category only · Regulatory record
  27. src-027 · Court recordConsent order of permanent injunction against FTX Trading Ltd. and Alameda Research LLC, CFTC v. Bankman-Fried et al., No. 1:22-cv-10503 (S.D.N.Y.) U.S. Commodity Futures Trading Commission · 7 Aug 2024

    Consent order (Doc 43/44) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  28. src-028 · Regulatory recordCFTC release: court orders FTX and Alameda to pay $12.7 billion U.S. Commodity Futures Trading Commission · 8 Aug 2024

    Press release 8938-24 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  29. src-029 · Court recordCourt record source · src-029 identified by category only · Court record
  30. src-030 · Regulatory recordRegulatory record source · src-030 identified by category only · Regulatory record
  31. src-031 · Corporate registryCorporate registry source · src-031 identified by category only · Corporate registry
  32. src-032 · Corporate registryCorporate registry source · src-032 identified by category only · Corporate registry
  33. src-033 · Regulatory recordCySEC decision extending the suspension of the CIF licence of FTX (EU) Ltd Cyprus Securities and Exchange Commission · 5 Nov 2024

    Board decision Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  34. src-034 · Regulatory recordSuspension of authorisation of FTX EU Ltd by the Cyprus Securities and Exchange Commission Malta Financial Services Authority · 17 Nov 2022

    Publication Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  35. src-035 · Court recordCourt record source · src-035 identified by category only · Court record
  36. src-036 · Court recordCourt record source · src-036 identified by category only · Court record
  37. src-037 · Company statementCompany statement source · src-037 identified by category only · Company statement
  38. src-038 · Regulatory recordTemporary order to cease and desist, No. C-22-3487-22-TD01 (West Realm Shires Services, Inc., d/b/a FTX US) Washington State Department of Financial Institutions · 22 Nov 2022

    Order Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  39. src-039 · Corporate registryCorporate registry source · src-039 identified by category only · Corporate registry
  40. src-040 · OtherOther source · src-040 identified by category only · Other
  41. src-041 · MediaMedia source · src-041 identified by category only · Media
  42. src-042 · MediaMedia source · src-042 identified by category only · Media
  43. src-043 · Corporate registryCorporate registry source · src-043 identified by category only · Corporate registry
  44. src-044 · OtherOther source · src-044 identified by category only · Other
  45. src-045 · Corporate registryCorporate registry source · src-045 identified by category only · Corporate registry
  46. src-046 · Regulatory recordFINMA publication on FTX Digital Markets Limited (recognition of foreign insolvency) Swiss Financial Market Supervisory Authority (FINMA) · 19 Jun 2024

    Publication Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  47. src-047 · Corporate registryCorporate registry source · src-047 identified by category only · Corporate registry
  48. src-048 · Corporate registryCorporate registry source · src-048 identified by category only · Corporate registry
  49. src-049 · Corporate registryCorporate registry source · src-049 identified by category only · Corporate registry
  50. src-050 · Company statementCompany statement source · src-050 identified by category only · Company statement
  51. src-051 · Regulatory recordNotice of second meeting of creditors of FTX Australia Pty Ltd and FTX Express Pty Ltd Australian Securities and Investments Commission (published notices)

    Published notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  52. src-052 · MediaMedia source · src-052 identified by category only · Media
  53. src-053 · Regulatory recordRegulatory record source · src-053 identified by category only · Regulatory record
  54. src-054 · MediaMedia source · src-054 identified by category only · Media
  55. src-055 · Corporate registryCorporate registry source · src-055 identified by category only · Corporate registry
  56. src-056 · Company statementCompany statement source · src-056 identified by category only · Company statement
  57. src-057 · Court recordOrder on mediation, Melamed v. FTX Trading Ltd., Civil Action No. 24-1176-CFC (D. Del.) U.S. District Court for the District of Delaware · 27 Nov 2024

    Document 11 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  58. src-058 · Company statementCompany statement source · src-058 identified by category only · Company statement
  59. src-059 · Court recordCourt record source · src-059 identified by category only · Court record
  60. src-060 · Court recordCourt record source · src-060 identified by category only · Court record
  61. src-061 · Regulatory recordU.S. Attorney announces extradition of Samuel Bankman-Fried and guilty pleas of Caroline Ellison and Gary Wang U.S. Attorney's Office, Southern District of New York · 22 Dec 2022

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  62. src-062 · Regulatory recordLitigation Release No. 26450: final consent judgments against Ellison, Wang and Singh U.S. Securities and Exchange Commission · 19 Dec 2025

    Litigation release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  63. src-063 · Court recordCourt record source · src-063 identified by category only · Court record
  64. src-064 · Court recordCourt record source · src-064 identified by category only · Court record
  65. src-065 · Regulatory recordCFTC charges FTX's former director of engineering Nishad Singh U.S. Commodity Futures Trading Commission · 28 Feb 2023

    Press release 8669-23 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  66. src-066 · Court recordSupplemental consent order against Zixiao "Gary" Wang, CFTC v. Bankman-Fried et al. U.S. Commodity Futures Trading Commission · 17 Aug 2026

    Document 56/59 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  67. src-067 · Court recordCourt record source · src-067 identified by category only · Court record
  68. src-068 · Court recordCourt record source · src-068 identified by category only · Court record
  69. src-069 · Corporate registryCorporate registry source · src-069 identified by category only · Corporate registry
  70. src-070 · Corporate registryCorporate registry source · src-070 identified by category only · Corporate registry
  71. src-071 · Corporate registryCorporate registry source · src-071 identified by category only · Corporate registry
  72. src-072 · Regulatory recordOfficial Gazette of the Republic of Seychelles No. 61 Government of Seychelles · 12 Oct 2026

    Notices Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  73. src-073 · Court recordCourt record source · src-073 identified by category only · Court record
  74. src-074 · Corporate registryCorporate registry source · src-074 identified by category only · Corporate registry
  75. src-075 · MediaMedia source · src-075 identified by category only · Media
  76. src-076 · Company statementCompany statement source · src-076 identified by category only · Company statement
  77. src-077 · Regulatory recordStatement on ZUBR Gibraltar Financial Services Commission · 11 Jan 2023

    Statement Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  78. src-078 · Regulatory recordAdministrative actions against FTX Japan K.K. (10 November 2022) Financial Services Agency of Japan · 10 Nov 2022

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  79. src-079 · Court recordCourt record source · src-079 identified by category only · Court record
  80. src-080 · Regulatory recordAnnouncement on the crypto-asset trading platform operating as FTX.com Financial Crimes Investigation Board (MASAK), Ministry of Treasury and Finance of Türkiye · 23 Nov 2022

    Announcement Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  81. src-081 · Company statementCompany statement source · src-081 identified by category only · Company statement
  82. src-082 · Company statementCompany statement source · src-082 identified by category only · Company statement
  83. src-083 · Corporate registryCorporate registry source · src-083 identified by category only · Corporate registry
  84. src-084 · MediaMedia source · src-084 identified by category only · Media
  85. src-085 · Court recordCourt record source · src-085 identified by category only · Court record
  86. src-086 · Corporate registryCorporate registry source · src-086 identified by category only · Corporate registry
  87. src-087 · Corporate registryCorporate registry source · src-087 identified by category only · Corporate registry
  88. src-088 · MediaMedia source · src-088 identified by category only · Media
  89. src-089 · Court recordRe Quoine Pte Ltd and others [2025] SGHC(I) 5 Singapore International Commercial Court · 26 Feb 2025

    Grounds of decision Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  90. src-090 · Corporate registryCorporate registry source · src-090 identified by category only · Corporate registry
  91. src-091 · Corporate registryCorporate registry source · src-091 identified by category only · Corporate registry
  92. src-092 · Court recordCourt record source · src-092 identified by category only · Court record
  93. src-093 · Court recordCourt record source · src-093 identified by category only · Court record
  94. src-094 · Corporate registryCorporate registry source · src-094 identified by category only · Corporate registry
  95. src-095 · Corporate registryCorporate registry source · src-095 identified by category only · Corporate registry
  96. src-096 · Court recordCourt record source · src-096 identified by category only · Court record
  97. src-097 · OtherOther source · src-097 identified by category only · Other
  98. src-098 · Company statementPurchase and sale agreement between FTX Ventures Ltd. and Dave Inc. (Exhibit 10.1) U.S. Securities and Exchange Commission · 4 Jan 2024

    Exhibit 10.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  99. src-099 · Regulatory recordCySEC announcement on the suspension of the authorisation of Trek Labs Europe Ltd Cyprus Securities and Exchange Commission

    Announcement Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  100. src-100 · Corporate registrygBizINFO corporate record for bitFlyer Holdings, Inc. (corporate number 1010401141275) gBizINFO (Ministry of Economy, Trade and Industry, Japan)

    Basic information Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  101. src-101 · Court recordCourt record source · src-101 identified by category only · Court record
  102. src-102 · Company statementCompany statement source · src-102 identified by category only · Company statement
  103. src-103 · OtherOther source · src-103 identified by category only · Other
  104. src-104 · Company statementCompany statement source · src-104 identified by category only · Company statement
  105. src-105 · Court recordCourt record source · src-105 identified by category only · Court record
  106. src-106 · Court recordCourt record source · src-106 identified by category only · Court record
  107. src-107 · Corporate registryGLEIF LEI record 549300P3A4I4DQEUT196 (Alameda Research LLC) Global Legal Entity Identifier Foundation (GLEIF) · 21 Oct 2026

    LEI record Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  108. src-108 · Company statementPerpetuals.com Ltd annual report on Form 20-F U.S. Securities and Exchange Commission

    Form 20-F Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  109. src-109 · Corporate registryCorporate registry source · src-109 identified by category only · Corporate registry
  110. src-110 · OtherOther source · src-110 identified by category only · Other
  111. src-111 · OtherOther source · src-111 identified by category only · Other
  112. src-112 · MediaMedia source · src-112 identified by category only · Media
  113. src-113 · Corporate registryCorporate registry source · src-113 identified by category only · Corporate registry
  114. src-114 · Corporate registryCorporate registry source · src-114 identified by category only · Corporate registry
  115. src-115 · Corporate registryCorporate registry source · src-115 identified by category only · Corporate registry
  116. src-116 · Corporate registryCorporate registry source · src-116 identified by category only · Corporate registry
  117. src-117 · Corporate registryCorporate registry source · src-117 identified by category only · Corporate registry
  118. src-118 · Company statementCompany statement source · src-118 identified by category only · Company statement
  119. src-119 · Corporate registryGLEIF direct-parent relationship record for LEI 506700N3EE6U50944T62 Global Legal Entity Identifier Foundation (GLEIF) · 21 Oct 2026

    Relationship record Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  120. src-120 · Corporate registryGLEIF LEI record 5493006ABW15UQFSUN13 (FTX Europe AG in Liquidation) Global Legal Entity Identifier Foundation (GLEIF) · 21 Oct 2026

    LEI record Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  121. src-121 · Corporate registryGLEIF direct-children record for LEI 5493006ABW15UQFSUN13 Global Legal Entity Identifier Foundation (GLEIF) · 21 Oct 2026

    Relationship records Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  122. src-122 · Corporate registryGLEIF LEI record 2138001ME4Z9Z8DZNS52 (FTX EU Ltd / Trek Labs Europe Ltd) Global Legal Entity Identifier Foundation (GLEIF) · 21 Oct 2026

    LEI record Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

cite this dossier

DossierTwist, “FTX Trading Ltd.: the group, Alameda, customer assets and the collapse”, dt.031, 27 October 2026, https://dossiertwist.com/dossiers/ftx-trading-ltd/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

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We listen to all sides: responses are shown next to the claims they answer. To send a correction or a reply, write to dossiertwist@proton.me.