fraudmoney launderingcryptocrime
ftx
publicThe BahamasOnlineAntigua and Barbuda
0
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0 MATIC
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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
ftxOperates in
- The Bahamas
- Online
- Antigua and Barbuda