FTX and Alameda Research

Project dossier · EN coverage

The evidence in one view: source records, cited claims and the editions that put them into context.

AI-assisted research · Independent human review pending

Custody & lending · Source record: Jun 12, 2026 · Checked: Oct 23, 2026
Cited claims
4
Source records
4
Related editions
3

What the evidence supports

Only claims cited in the visible editions appear here. Each retains its own evidence status.

Statements and quotations retain the editorial or source language.

  1. [1]Adjudicated finding

    The March 2024 DOJ sentencing record reports Bankman-Fried's 25-year sentence following conviction and describes the diversion of FTX customer funds to Alameda.

    Supporting excerpt: Samuel Bankman-Fried Sentenced To 25 Years In Prison
    sentenced today to 25 years in prison
    Samuel Bankman-Fried Sentenced To 25 Years In Prison ↗

    Source language: EN · Captured Oct 22, 2026

  2. [2]Adjudicated finding

    On 12 June 2026, the US Court of Appeals for the Second Circuit affirmed the district-court judgment against Samuel Bankman-Fried. The published opinion identifies the seven-count fraud and conspiracy conviction underlying the appeal. This updates the March 2024 sentencing account below; it does not establish that every possible further appeal has ended or calculate bankruptcy repayments.

    Supporting excerpt: Second Circuit opinion: United States v. Bankman-Fried
    We AFFIRM the judgment of the district court.
    Second Circuit opinion: United States v. Bankman-Fried ↗

    Source language: EN · Captured Oct 22, 2026

  3. [3]Source reported

    ESMA states that the EU-wide MiCA transitional period ended on 1 July 2026.

    Supporting excerpt: ESMA statement on the end of MiCA transitional periods
    1 July 2026
    ESMA statement on the end of MiCA transitional periods ↗

    Source language: EN · Captured Oct 22, 2026

  4. [4]Source reported

    EU supervisory authorities advise checking provider authorisation and warn that protection depends on the asset and service.

    Supporting excerpt: EU Supervisory Authorities warn consumers of risks and limited protection for certain crypto-assets and providers
    check the provider of crypto-asset services is authorised in the EU
    EU Supervisory Authorities warn consumers of risks and limited protection for certain crypto-assets and providers ↗

    Source language: EN · Captured Oct 22, 2026

Source register

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