Scannell, Kara (January 3, 2023). “FTX founder Sam Bankman-Fried pleads not guilty”. Weiser, Benjamin; Yaffe-Bellany, David; Goldstein, Matthew (January 3, 2023). “Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Charges”. The New York Times. Dolmetsch,Bloomberg, Ava Benny-Morrison,Chris. “Bankman-Fried lieutenant Ryan Salame gets 7.5 years in prison for role in FTX debacle”. The New York Times. Yaffe-Bellany, David; Goldstein, Matthew (September 7, 2023). “Fourth Top FTX Executive Pleads Guilty Ahead of Sam Bankman-Fried Trial”.

Berwick, Angus (November 13, 2022). “Exclusive: At least $1 billion of client funds missing at failed crypto firm FTX”. Ostroff, Caitlin (November 7, 2022). “Binance to Sell Holdings of FTX’s Token as Relations Between Crypto Exchanges Fray”. Massa, Annie (November 11, 2022). “Sam Bankman-Fried Fooled the Crypto World and Maybe Even Himself”. Lagerkranser, Philip; Nicolle, Emily (November 14, 2022). “Binance’s Billionaire CEO Casts Himself as Crypto’s New Savior”. The Wall Street Journal.

Wile, Rob (December 28, 2022). “After FTX’s spectacular collapse, where does crypto go from here?”. Shepardson, David (November 16, 2022). “U.S. House committee to hold a hearing on the collapse of FTX”. Neumeister, Larry (January 3, 2023). “FTX’s Sam Bankman-Fried Pleads Not Guilty to Fraud as Judge Sets Tentative Trial Date”. Chatterjee, Rex (December 6, 2022). “The FTX Files: A Primer On The Chapter 11 Case • Titan Grey”. Johnson, Katanga (November 13, 2022). “FTX Faces Criminal Misconduct Probe by Bahamas Authorities”. Benny-Morrison, Ava (November 14, 2022). “FTX Collapse Probed by Federal Prosecutors in Manhattan”. Rushe, Dominic; Kari, Paul; Hern, Alex; Helmore, Edward (December 28, 2022). “FTX founder Sam Bankman-Fried charged with defrauding investors”.

Silvergate has said that it has ample liquidity and no loan exposure to FTX. 0 on November 9, losing some $214 million. Institutional investors that stand to lose money due to their stakes in FTX include Tiger Global Management, the Ontario Teachers’ Pension Plan, SoftBank Group, BlackRock, Lightspeed Venture Partners, Temasek, and Sequoia Capital. The Ontario Teachers’ Pension Plan released a similar statement. These concerns have been magnified due to Silvergate’s key role as a gateway between its cryptocurrency clients and the wider financial world. Bankman-Fried published on the firm’s website with a link to the same notice.