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★ Forbes 30U30 2021✅ Convicted

SAM BANKMAN-FRIED

FTX · 2022

Crypto exchange fraud / customer fund misappropriation

Sam Bankman-Fried founded FTX in 2019, growing it into one of the world's largest crypto exchanges. He secretly transferred billions in customer funds to his affiliated trading firm Alameda Research, used for speculative bets, political donations, and real estate. When FTX collapsed in November 2022, approximately $8B in customer funds were missing. SBF was convicted on all 7 counts of fraud and conspiracy in November 2023 and sentenced to 25 years in federal prison in March 2024.

Raised

$1.8B

Outcome

🔒 Prison

Prison

25 yrs

Victims

1,000,000

Investors

Sequoia CapitalSoftBankParadigmTemasekTiger Global