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FTX
FTX is a cryptocurrency exchange that allows people to trade cryptocurrencies.
$10.0M • Runway: 10.0 months
COMPANY FINANCES
OWNERSHIP STRUCTURE
RECENT EVENTS
FTX
FTX is a cryptocurrency exchange that allows people to trade cryptocurrencies.
$10.0M • Runway: 10.0 months
COMPANY FINANCES
OWNERSHIP STRUCTURE
RECENT EVENTS
You’re Sam Bankman-Fried, a former Jane Street trader who just discovered crypto. The market is wildly inefficient. What do you do?
01:10 AM · Apr 01
I’ll exploit arbitrage! Buy Bitcoin in the U.S., sell it in Japan for a higher price, and rake in millions.
01:10 AM · Apr 01
You successfully make $20 million. People now think you’re a financial prodigy.
01:10 AM · Apr 01
You have money and a reputation. What’s next?
01:10 AM · Apr 01
I’ll start a crypto trading firm and name it ‘Alameda Research’ to make it sound like we do serious work.
01:10 AM · Apr 01
Alameda is born! No one questions why a ‘research’ firm is actually a high-risk trading shop.
01:10 AM · Apr 01
Alameda is making money, but crypto is volatile. Sometimes you lose big. How do you stay afloat?
01:10 AM · Apr 01
Eh, I’ll ‘borrow’ customer funds to cover bad bets. It’s just temporary.
01:10 AM · Apr 01
You’ve now introduced fraud into your business model! Let’s see how that works out later.
01:10 AM · Apr 01
You realize existing crypto exchanges are clunky and inefficient. What do you do?
01:10 AM · Apr 01
Start my own! I’ll call it FTX and build all sorts of ‘innovative’ trading products—leveraged tokens, derivatives, and ridiculous 100x leverage.
01:10 AM · Apr 01
FTX launches and gamblers—I mean, traders—love it. Investors are impressed. You’re gaining influence.
01:10 AM · Apr 01
You need to raise funds. How do you convince investors?
01:10 AM · Apr 01
Easy. I’ll play League of Legends during my pitch meeting with Sequoia and still get them to invest!
01:10 AM · Apr 01
They publish a glowing profile calling you a ‘future trillionaire.’
01:10 AM · Apr 01
Your exchange is growing, but you need more liquidity. What’s your plan?
01:10 AM · Apr 01
I’ll launch my own token, FTT, and make it valuable by keeping most of it in Alameda’s hands.
01:10 AM · Apr 01
FTT becomes a money printer. You now have an illusion of value, and investors don’t ask too many questions.
01:10 AM · Apr 01
FTX is booming, and you’re now a billionaire. How do you spend your money?
01:10 AM · Apr 01
Super Bowl ads! Naming rights for the Miami Heat arena! Get Tom Brady and Gisele to shill for us!
01:10 AM · Apr 01
FTX’s brand skyrockets, and people see you as crypto’s responsible leader.
01:10 AM · Apr 01
You also start donating millions to politicians. Why?
01:10 AM · Apr 01
Gotta hedge my bets! If regulators like me, they won’t investigate too hard.
01:10 AM · Apr 01
You become the second-largest donor to Joe Biden’s campaign. Washington loves you.
01:10 AM · Apr 01
Alameda is making some bad trades and losing money. How do you fix it?
01:10 AM · Apr 01
No problem. I’ll secretly use FTX customer deposits to bail them out.
01:10 AM · Apr 01
You’ve now crossed into full-blown financial crime. But hey, no one’s noticed—yet.
01:10 AM · Apr 01
A leaked report shows that Alameda’s balance sheet is mostly made-up FTT tokens. People are getting nervous. What do you do?
01:10 AM · Apr 01
I’ll tweet ‘FTX is fine. Assets are fine.’ That should calm everyone down.
01:10 AM · Apr 01
It does not. Binance announces they’re dumping all their FTT, and now everyone wants out.
01:10 AM · Apr 01
Customers are rushing to withdraw their funds, but you don’t have the money. What’s your next move?
01:10 AM · Apr 01
I’ll ask Binance to buy us out. Maybe CZ will save me.
01:10 AM · Apr 01
Binance looks at your books, sees the mess, and backs out immediately.
01:10 AM · Apr 01
FTX is imploding. What do you do?
01:10 AM · Apr 01
File for bankruptcy and step down as CEO. That should make me look responsible, right?
01:10 AM · Apr 01
Nope. Everyone now realizes you ran a massive Ponzi scheme.
01:10 AM · Apr 01
Your empire has collapsed. Your personal fortune has gone from $26 billion to zero in days. How do you react?
01:10 AM · Apr 01
Time for an apology tour! I’ll do interviews where I say ‘I didn’t knowingly commit fraud.’
01:10 AM · Apr 01
No one believes you. The FBI starts investigating.
01:10 AM · Apr 01
You’re still in the Bahamas. Maybe you should lay low? What do you do?
01:10 AM · Apr 01
Nah, I’ll keep tweeting weird stuff and acting like nothing is wrong.
01:10 AM · Apr 01
Bad move. You’re arrested in the Bahamas at the request of U.S. authorities.
01:10 AM · Apr 01
You’re facing seven felony charges, including fraud and conspiracy. How do you plead?
01:10 AM · Apr 01
Not guilty! Maybe my awkward nerd charm will work in court.
01:10 AM · Apr 01
It won’t. Your closest allies—including your ex-girlfriend, Caroline Ellison—have flipped on you.
01:10 AM · Apr 01
The jury has heard all the evidence. Any final strategy?
01:10 AM · Apr 01
I’ll say I just made some accounting mistakes.
01:10 AM · Apr 01
The jury doesn’t buy it. You’re found guilty on all counts.
01:10 AM · Apr 01
Time for sentencing. Any last words?
01:10 AM · Apr 01
I’d like to remind the court that I’m a vegan.
01:10 AM · Apr 01
The judge is unmoved. You’re sentenced to 25 years in federal prison.
01:10 AM · Apr 01
FTX’s bankruptcy team is recovering billions. Customers might actually get some money back. What do you say?
01:10 AM · Apr 01
So I didn’t really commit fraud, right?
01:10 AM · Apr 01
The court disagrees. Enjoy your time in Club Fed.
01:10 AM · Apr 01
Game Failed. Unfortunately, your startup ran out of money and had to shut down.