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FTX employees had begun leaving for Hong Kong, the location of the company’s former headquarters, or other locations. On November 14, Kraken’s chief security officer said on Twitter that the firm knew “the identity” of a user who paid transaction fees associated with moving the stolen money through their Kraken account. The Financial Times reported that FTX’s balance sheet shortly before the bankruptcy showed $9 billion in liabilities, with $900 million in liquid assets, $5 billion in “less liquid” assets, and $3.2 billion in illiquid private equity investments. In an interview with Kelsey Piper published November 16 by Vox, Bankman-Fried blamed an “ex-employee” or malware on a device owned by an ex-employee for the theft.

Following the regulatory action, Harrison deleted the tweet and Bankman-Fried clarified in another tweet that FTX deposits are not insured by the FDIC. Following the FTX bankruptcy, in December 2022, the US subsidiary of Binance won the bid to buy the assets of Voyager for approximately $1 billion. In October 2022, it was reported that FTX was under investigation in Texas for allegedly selling unregistered securities. The value of the deal was approximately $1.42 billion, including $1.31 billion in Voyager-held cryptocurrency and $111 million in additional consideration. The deal was subject to approval by bankruptcy courts and Voyager’s creditors.

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Massa, Annie (November 10, 2022). “Bankman-Fried Vows to ‘Give Anything’ for Capital as FTX Flails”. Berwick, Angus; Sen, Anirban (November 11, 2022). “FTX looks for $9.4 bln in rescue funds, Bahamas freezes some assets”. Hill, Jeremy (November 11, 2022). “Enron’s Liquidator to Oversee FTX’s Massive Crypto Bankruptcy”. The New York Times. Sorkin, Andrew Ross; Mattu, Ravi; Warner, Bernhard; Kessler, Sarah; Gandel, Stephen; de la Merced, Michael J.; Hirsch, Lauren; Livni, Ephrat (November 10, 2022). “A Reckoning Awaits FTX”. Hoffman, Liz; Saacks, Bradley; Matsakis, Louise (November 9, 2022). “FTX ditched by Binance while also losing most of its legal and compliance staff | Semafor”.

On November 20, 2024, Gary Wang was sentenced to time served and three years of supervised release, with Kaplan saying Singh was “entitled to a lot of credit” for his cooperation with prosecutors. Bankruptcy Judge John Dorsey approved the FTX bankruptcy plan which repays customers with balances less than $50,000 their full balance, but with cryptocurrencies valued as at the date of the collapse. The sum consists of $8.7 billion in restitution, and $4 billion in disgorgement. On October 7, 2024, U.S. In August 2024, FTX was ordered by a US court to pay $12.7 billion in compensation to former customers and fraud victims. The Commodity Futures Trading Commission called this the “largest such recovery” in their history.