FTX 客戶將在崩潰後獲得全額賠償

FTX 曾經是一家著名的加密貨幣交易所，在兩年前災難性崩潰後，該交易所宣布計劃向幾乎所有客戶提供補償。根據法庭文件，FTX 欠債權人 112 億美元，但估計還有 145 億至 163 億美元需要分配。在此之前，2022 年11 月發生了一系列重大事件，包括對Alameda Research 涉嫌與FTX 存在財務糾葛的擔憂、幣安最初打算收購FTX 但隨後因財務違規而撤回，以及FTX 隨後根據第11 章申請破產導致執行長Sam 辭職班克曼-弗里德。

FTX Customers to Receive Reimbursement After Collapse

FTX客戶將在崩潰後獲得賠償

Two years after the colossal collapse of FTX, the once-dominant cryptocurrency exchange has announced that nearly all of its customers will be repaid their owed funds. In a court filing submitted late Tuesday, FTX disclosed that it owes approximately $11.2 billion to creditors. The exchange estimates that it possesses between $14.5 billion and $16.3 billion to distribute, a promising sign of potential financial recovery for affected users.

FTX 崩潰兩年後，這家曾經佔據主導地位的加密貨幣交易所宣布，幾乎所有客戶都將償還所欠資金。在周二晚間提交的一份法庭文件中，FTX 披露其欠債權人約 112 億美元。該交易所估計其擁有 145 億至 163 億美元的資金可供分配，這是受影響用戶潛在財務復甦的一個有希望的跡象。

Timeline of Events Leading to FTX's Implosion and Subsequent Reimbursement Announcement

導致 FTX 崩潰的事件時間表以及隨後的賠償公告

November 2, 2022: Coindesk publishes an article revealing that Alameda Research, the cryptocurrency trading firm founded by FTX's CEO Sam Bankman-Fried, holds a substantial amount of FTT (FTX Token). This revelation raises concerns about the intertwined finances of the two entities and sparks skepticism in the crypto market.

2022 年 11 月 2 日：Coindesk 發表文章透露，FTX 執行長 Sam Bankman-Fried 創立的加密貨幣交易公司 Alameda Research 持有大量 FTT（FTX 代幣）。這一消息引發了人們對這兩個實體相互交織的財務狀況的擔憂，並引發了加密貨幣市場的懷疑。

November 6, 2022: Binance, a rival cryptocurrency exchange, announces its intention to sell its entire holdings of FTT. This announcement triggers a significant decline in FTT's value, amplifying market uncertainty.

2022 年 11 月 6 日：競爭對手加密貨幣交易所幣安宣布打算出售其持有的全部 FTT 股份。該公告引發 FTT 價值大幅下跌，加劇了市場不確定性。

November 8, 2022: Binance CEO Changpeng Zhao announces that Binance has entered into a non-binding agreement to acquire FTX due to the smaller exchange's "significant liquidity crunch." The deal, however, hinges on a thorough review of FTX's financial records. The price of Bitcoin falls by 13%.

2022 年 11 月 8 日：幣安首席執行官趙長鵬宣布，由於規模較小的交易所“嚴重流動性緊縮”，幣安已簽署收購 FTX 的非約束性協議。然而，該交易取決於對 FTX 財務記錄的徹底審查。比特幣價格下跌 13%。

November 9, 2022: Binance abruptly withdraws its acquisition offer after examining FTX's finances. In a statement, Binance expresses its inability to support FTX customers due to the severity of the situation. Bitcoin's value plummets by another 14%.

2022 年 11 月 9 日：幣安在審查 FTX 的財務狀況後突然撤回收購要約。幣安在聲明中表示，由於情況嚴重，無法為 FTX 客戶提供支援。比特幣的價值又暴跌了 14%。

November 10, 2022: BlockFi, a cryptocurrency lender with ties to FTX, suspends client withdrawals, citing the exchange's collapse as a contributing factor.

2022 年 11 月 10 日：與 FTX 有聯繫的加密貨幣借貸機構 BlockFi 暫停客戶提款，表示該交易所的倒閉是促成因素。

November 11, 2022: FTX files for Chapter 11 bankruptcy, and Bankman-Fried resigns as CEO. John J. Ray III, a renowned bankruptcy expert known for overseeing the aftermath of Enron's collapse, is appointed as FTX's new CEO. In its bankruptcy filing, FTX discloses more than 130 affiliated companies worldwide. The company's assets are valued between $10 billion and $50 billion, with a similar range for liabilities. Bitcoin experiences a 10% drop in value.

2022 年 11 月 11 日：FTX 根據美國破產法第 11 章申請破產，Bankman-Fried 辭去執行長職務。約翰·J·雷三世 (John J. Ray III) 是一位著名的破產專家，以監督安然公司倒閉的善後工作而聞名，他被任命為 FTX 的新任首席執行官。 FTX 在其破產申請中揭露了全球 130 多家關聯公司。該公司的資產估值在 100 億至 500 億美元之間，負債範圍也類似。比特幣價值下跌 10%。

November 17, 2022: Ray provides a scathing assessment of FTX's operations under Bankman-Fried's leadership, highlighting severe deficiencies in security protocols and the misuse of company funds for personal expenses.

2022 年 11 月 17 日：Ray 對 Bankman-Fried 領導下的 FTX 營運進行了嚴厲的評估，強調了安全協議的嚴重缺陷以及濫用公司資金用於個人開支的情況。

November 30, 2022: In an interview with the New York Times, Bankman-Fried acknowledges his mistakes but denies any intentional misuse of client funds.

2022 年 11 月 30 日：班克曼-弗里德在接受《紐約時報》採訪時承認自己的錯誤，但否認有任何故意濫用客戶資金的行為。

December 12, 2022: Bankman-Fried is arrested in the Bahamas, where FTX is headquartered.

2022 年 12 月 12 日：Bankman-Fried 在 FTX 總部所在地巴哈馬被捕。

December 13, 2022: The United States government indicts Bankman-Fried on multiple financial crimes. Prosecutors allege that he orchestrated a scheme to defraud FTX customers and investors dating back to the company's inception. Bankman-Fried is accused of illegally diverting funds to cover expenses, debts, and risky trades at Alameda Research, as well as making lavish real estate purchases and political donations.

2022 年 12 月 13 日：美國政府起訴班克曼-弗里德多項金融犯罪。檢察官指控他自公司成立以來就策劃了一項詐騙 FTX 客戶和投資者的計劃。班克曼-弗里德被指控非法挪用資金以支付阿拉米達研究中心的開支、債務和風險交易，以及大量購買房地產和政治捐款。

December 22, 2022: Bankman-Fried's parents agree to sign a $250 million bond to secure his release while he awaits trial.

2022 年 12 月 22 日：班克曼-弗里德的父母同意簽署 2.5 億美元的保證金，以確保他在等待審判期間獲釋。

August 11, 2023: Bankman-Fried's bail is revoked after a judge concludes that he has repeatedly violated conditions by attempting to influence witnesses.

2023 年 8 月 11 日：法官認定班克曼-弗里德多次違反條件試圖影響證人，其保釋被撤銷。

October 3, 2023: Jury selection begins for Bankman-Fried's trial.

2023 年 10 月 3 日：班克曼-弗里德審判的陪審團遴選開始。

October 27, 2023: Bankman-Fried testifies at his trial, acknowledging errors but denying any criminal intent.

2023 年 10 月 27 日：班克曼-弗里德在審判中作證，承認錯誤，但否認有任何犯罪意圖。

November 3, 2023: Bankman-Fried is found guilty of fraud, theft of customer and investor funds exceeding $10 billion.

2023 年 11 月 3 日：Bankman-Fried 被判犯有詐欺罪，盜竊客戶和投資者資金超過 100 億美元。

March 28, 2024: Bankman-Fried is sentenced to 25 years in prison. Despite the scandal, Bitcoin has rebounded from its decline, with prices increasing by almost 70%.

2024 年 3 月 28 日：班克曼-弗里德被判處 25 年徒刑。儘管有醜聞，比特幣還是從跌勢中反彈，價格上漲了近 70%。

April 30, 2024: Binance CEO Changpeng Zhao is sentenced to four months in prison for turning a blind eye to illicit activities using the platform, including money laundering related to child sex abuse, drug trafficking, and terrorism.

2024 年 4 月 30 日：幣安執行長趙長鵬因對利用該平台進行的非法活動視而不見，包括與兒童性虐待、販毒和恐怖主義有關的洗錢活動，被判處四個月監禁。

May 8, 2024: FTX announces that nearly all of its customers will receive full reimbursement of their lost funds, with some receiving additional compensation.

2024 年 5 月 8 日：FTX 宣布幾乎所有客戶的資金損失都將獲得全額賠償，部分客戶也將獲得額外補償。

The latest development marks a significant milestone in the aftermath of FTX's collapse and provides a glimmer of hope for affected individuals who have been waiting to recover their assets.

最新進展標誌著 FTX 崩潰後的一個重要里程碑，並為一直在等待收回資產的受影響個人帶來了一線希望。