fraudmoney launderingcryptocrime

ftx

publicThe BahamasOnlineAntigua and Barbuda
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About

FTX Trading Ltd. , commonly known as FTX, is a bankrupt company that formerly operated a cryptocurrency exchange and crypto hedge fund. The exchange was founded in 2019 and, at its peak in July 2021, had over one million users and was the third-largest cryptocurrency exchange by volume. FTX is incorporated in Antigua and Barbuda and headquartered in the Bahamas. FTX is closely associated with FTX. US, a separate exchange available to US residents.

Realated Organization

ftx

Operates in

  • The Bahamas
  • Online
  • Antigua and Barbuda

Bounties (10)