FTX Group

financial services · 1 tracked matter · Last verified: 2026-09-29

Official website ↗ Wikipedia (neutral summary) ↗

About the company

The company profile is sourced from neutral references (Wikipedia, official filings) so this page stays a reference, not an opinion. Our own coverage is in the regulatory history and cases below.

Violations & regulatory history

Date	Regulator	Type	Fine
Nov 11, 2022	U.S. Chapter 11 (D. Del.); criminal prosecutions	Exchange collapse — bankruptcy and fraud proceedings FTX filed for Chapter 11 in November 2022 after an exchange run; founder Sam Bankman-Fried was convicted of fraud and sentenced to 25 years (per court records). Creditor distributions through July 2026 total more than $10 billion across four completed distributions with a fifth of about $900 million announced for July 31, 2026 (per FTX announcements).	—

Cases we track

FTX Collapse (Bankruptcy & Fraud) MDL Consolidated role: defendant

Case record → Settlement amounts → Updates →

Frequently asked questions

What cases is FTX Group involved in?

We currently track 1 matter involving FTX Group: FTX Collapse (Bankruptcy & Fraud). Each links to the full case record with court, status and settlement information.

What has the regulator found about FTX Group?

Our regulatory history table lists 1 recorded item — actions, settlements and penalties with the regulator, date and amount where published. Every row links to its source.

Where does the FTX Group information come from?

Company profiles are sourced from neutral references: Wikipedia, official company websites and filings, and regulator records. Our own coverage is the regulatory history table and the case links below.

Affected by FTX Group products?

Check the case record and start a free review on the relevant case page: FTX Collapse (Bankruptcy & Fraud) →