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// startup autopsy

FTX

The crypto exchange that used customer funds as a personal ATM.

fraud
Founded2019
Closed2022
CountryUSA
SectorWeb3
Raised$1.8B
FounderSam Bankman-Fried

// the model, blind

Evaluating only FTX’s profile at its peak — without knowing the outcome — the model ranked Fraud as the #1 likely cause. That’s exactly how it died.

Key Events Timeline

2021-07
FUNDING
Raises $900M at $18B valuation. SBF becomes the face of crypto.
2022-11
FRAUD EXPOSURE
CoinDesk reveals Alameda balance sheet. FTX and Alameda are effectively the same entity.
2022-11
LAYOFF
$6B bank run in 72 hours. Binance walks away from rescue deal.
2022-11
SHUTDOWN
FTX files Chapter 11. $8B customer funds missing. SBF arrested in December.

Full Analysis

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Documented cause

FTX collapsed in November 2022 when CoinDesk revealed that Alameda Research held most assets in FTT token. A bank run followed. $8B in customer funds were missing. Sam Bankman-Fried was convicted in November 2023 and sentenced to 25 years in prison.

Lesson

“Customer funds are not operating capital. This is accounting 101, not a crypto insight. The collapse was a fraud problem, not a crypto problem.”

FAQ

Why did FTX collapse?

FTX collapsed because CEO Sam Bankman-Fried secretly used $8B in customer funds to cover losses at his trading firm Alameda Research. When exposed in November 2022, a bank run destroyed the exchange in 72 hours.

How much money did FTX lose?

FTX had an $8B hole in customer funds. Peak valuation was $32B. Venture investors lost approximately $1.8B.

Was Sam Bankman-Fried convicted?

Yes. Sam Bankman-Fried was convicted on all seven counts of fraud in November 2023 and sentenced to 25 years in prison.

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5,032 documented autopsies · 85.9% Top-3 cause match. How we measure accuracy →

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