Cases Surveillance Risk Index Takeaway

Search...⌘K @NOTONKETAMINE⚠ SATIRE — RISK SCORES ARE FICTIONAL

DEEP WATCH — PHIA: FIRST IT COPIED THE PAGE, THEN IT CLAIMED THE SALE // TWO REPORTED EXTENSION INCIDENTS // IRL: $170M FEDERAL INDICTMENT // BITCLOUT: CASES DISMISSED // FRANK: 85 MONTHS // SBF: 25 YEARS // TERRAFORM: 15 YEARS // KALDER: SENTENCING WATCH // DELVE: 493 ALLEGED COPY-PASTE AUDITS // ELLISON: RELEASED // NIKOLA: PARDONED // DEEP WATCH — PHIA: FIRST IT COPIED THE PAGE, THEN IT CLAIMED THE SALE // TWO REPORTED EXTENSION INCIDENTS // IRL: $170M FEDERAL INDICTMENT // BITCLOUT: CASES DISMISSED // FRANK: 85 MONTHS // SBF: 25 YEARS // TERRAFORM: 15 YEARS // KALDER: SENTENCING WATCH // DELVE: 493 ALLEGED COPY-PASTE AUDITS // ELLISON: RELEASED // NIKOLA: PARDONED //

Classification: Factual Record / Company File

Evidence File / 002-SB

Updated: July 19, 2026Status: CONVICTED

ID: 002-SB — FORBES 30U30 2021 (FINANCE)CONVICTED

Sam Bankman-Fried

FounderSam Bankman-Fried

FTX

MIT / Wire fraud, securities fraud, money laundering

Forbes 2021FINANCEReviewed July 19, 2026

Ran a crypto exchange out of a Bahamas penthouse while secretly funneling $8B in customer deposits to his hedge fund . Bought political influence with stolen money. Slept on a beanbag. Now sleeps on a cot.

Funds Misappropriated$8,000,000,000

StatusCONVICTED

Amount / exposure$8B+

◆ DOJ: SBF Convicted on All Counts ◆ NYT: How FTX Collapsed 𝕏 𝕏: @coffeebreak viral thread