An FTX bankruptcy filing describes $3.2B+ in payments and loans to founders and executives, chiefly from Alameda Research, including ~$2.2B to Sam Bankman-Fried
Identify Over $3.2 Billion in Transfers to Founders and Key Employees — Forensic Work Continues on Intercompany and Other Transactions
FTX
Related Coverage
- SBF got $2.2bn from Alameda and FTX, court docs say Financial Times · Alexandra Scaggs
- FTX Paid Around $2.2B to Sam Bankman-Fried, New Management Says CoinDesk · Jamie Crawley
- FTX Says Bankman-Fried Took $2.2 Billion From Alameda PYMNTS.com
- Sam Bankman-Fried transferred $2.2bn in FTX customer funds for personal use, filings show The National · Deepthi Nair
- FTX's Administrators Say Sam Bankman-Fried Got $2.2 Billion Mainly From Alameda Research Bloomberg · Suvashree Ghosh
- Sam Bankman-Fried said to have taken $2.2bn from FTX entities Financial Times · Sujeet Indap
- SBF Received A Lion's Share From FTX Entities, Court Filings Reveal Inside Bitcoins · Emmaculate Nyaboke
- FTX Leadership Says $3.2 Billion Were Paid Out to Former Execs CryptoPotato · Jordan Lyanchev
- FTX identify over $3B transfer to SBF, others CryptoSlate · Oluwapelumi Adejumo
- Sam-Bankman Fried Received $2.2B From FTX During CEO Tenure Watcher Guru · Paigambar Mohan Raj
- SBF's inner circle received $3.2B, mainly from Alameda: Court filings Cointelegraph · Jesse Coghlan
- FTX transferred $2.2b to Bankman-Fried via related entities, new management says Reuters
Discussion
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@smtuffy
Sean Tuffy
on x
SBF got $2.2bn from Alameda and FTX, court docs say https://www.ft.com/... https://twitter.com/...
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@beyondreasdoubt
@beyondreasdoubt
on x
Damn, Caroline got hosed! https://twitter.com/...
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@autismcapital
@autismcapital
on x
So much for the woke signaling when your top female cronie gets paid 366x less than the top male executive 😂. Not very liberal of FTX. 💀
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@kadhim
@kadhim
on x
2 / These unnamed ‘officers’ were paid the best of $85mn in the year before the bankruptcy https://twitter.com/...
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@ftx_committee
@ftx_committee
on x
On March 14-15, FTX filed “Schedules of Assets and Liabilities” (or SOALs) and “Statements of Financial Affairs” (or SOFAs) for each debtor entity, which includes information regarding the assets and liabilities of FTX and its affiliated debtors as of the bankruptcy filing.
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@autismcapital
@autismcapital
on x
NEW: The numbers are in for much the top execs at FTX made. Sam Bankman-Fried walked away with $2.2B before the collapse. What really blows our mind is how little money Caroline got paid for how much risk she took. It seems almost offensive. Crazy! https://www.bloomberg.com/... h…
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@kadhim
@kadhim
on x
4 / At Alameda, this unnamed person received $180mn in August 2022 as an apparent loan repayment, just a couple of months before the bankruptcy https://twitter.com/...
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@robinwigg
Robin Wigglesworth
on x
MASSIVE gender pay gap in crypto frauds it seems. As @alexandrascaggs says, no wonder Ellison flipped. https://www.ft.com/...
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@kadhim
@kadhim
on x
FTX has published its ‘Schedules and Statements of Financial Affairs’ — detailed documents about payments made before the bankruptcy. The headline is SBF took out billions. But other $ transfers are hidden because of the secrecy in the case A brief 🧵 https://www.ft.com/...
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@sindap
Sujeet Indap
on x
👀 https://www.prnewswire.com/... https://twitter.com/...
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@aftxcreditor
@aftxcreditor
on x
The largest insider payments made 1 year before Nov 11. Not sure why some of these insider names are redacted. https://twitter.com/...
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@davidgura
David Gura
on x
FTX Debtors have filed Schedules of Assets and Liabilities and Statements of Financial Affairs for all Debtor entities involved in their Chapter 11 proceedings, which describe $3.2 billion in payments and loans to founders, chiefly from Alameda Research, including: https://twitte…
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@bigblackjacobin
Edward Ongweso Jr
on x
All that money and he couldn't pay someone to teach him how to play League https://twitter.com/...
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@aftxcreditor
@aftxcreditor
on x
FTX Trading Ltd. Statement just filed. It was a money printer. There are 10 enormous attached >2000-page PDFs filed consisting of each customer ID and balances held. https://twitter.com/...
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@gbrl_dick
Gabriel
on x
asking gpt to write an epic poem about the fall of the ftx polycule in the style of virgil and then feeding it straight into a rick ross text-to-speech model https://twitter.com/...
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@aftxcreditor
@aftxcreditor
on x
Customer IDs with balances (10 files): https://restructuring.ra.kroll.com/ ... https://restructuring.ra.kroll.com/ ... https://restructuring.ra.kroll.com/ ... https://restructuring.ra.kroll.com/ ... https://restructuring.ra.kroll.com/ ... https://restructuring.ra.kroll.com/ …
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@silvermanjacob
Jacob Silverman
on x
SBF received $2.2 billion, more than all the venture capital invested in the company, I think. https://www.ft.com/...
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@davidgura
David Gura
on x
“These amounts exclude over $240 million spent to purchase luxury property in the Bahamas, political and charitable donations made directly by the FTX Debtors, and substantial transfers to non-Debtor subsidiaries in the Bahamas and other jurisdictions,” the FTX Debtors say.
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@watcherguru
@watcherguru
on x
JUST IN: Sam Bankman-Fried received $2.2 billion from FTX while CEO, court filings reveal.
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@aftxcreditor
@aftxcreditor
on x
Based on these, I estimate the number of international FTX Creditors to be ~1.4 million. Creditors, not customers. Customers are 9.7 million. To my knowledge, this makes FTX the largest bankruptcy in history in terms of creditor numbers. https://twitter.com/...
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@erebussagace
Clarky Cat Boz Boz
on x
Again, a woman underpaid. https://www.prnewswire.com/...
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@mattgoldstein26
Matthew Goldstein
on x
Remember FTX? https://twitter.com/...