FTX collapse and Alameda misuse of customer funds
May 1, 2019 - Nov 11, 2022
FTX rapidly became a major crypto exchange before a liquidity crisis revealed alleged misuse of customer funds and accounting gaps.
Amount: $8.0B
Archive
Events
Search timelines, reported amounts, and the people tied to each event.
2 results
Page 1
Theranos blood-testing fraud
Jan 1, 2003 - Sep 4, 2018
Theranos claimed it could run most lab tests from a finger prick, but the technology failed to work as advertised while investors were told otherwise.
Amount: $724.0M