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[ENTITY FILE] SUBJECT-31233 PERSON ACTIVE
Sam Bankman-Fried SB
// Subject

Sam Bankman-Fried‌‌‍‍‌‌​‌‍‌​​​​‌‍‌‌​‍​

Tracked Individual connected to tracked networks
// Editorial summary — AI-generated from public records

Founder of FTX cryptocurrency exchange and Alameda Research; convicted of fraud in 2023.

Facts on record0
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Stated vs Revealed
No documented contradictions on file.
Documented Lies 1 promise broken or quietly abandoned All lies →
Violated Catastrophic Primary evidence Financial Promised 2022-11-07 00:00:00+00
Bankman-Fried: 'FTX has enough to cover all client holdings. We don't invest client assets.'
1 sourced violation Sam Bankman-Fried on Twitter, 7 November 2022 (archived; later deleted) ↗
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