FTX 客户将在崩溃后获得全额赔偿

FTX 曾经是一家著名的加密货币交易所，在两年前灾难性崩溃后，该交易所宣布计划向几乎所有客户提供补偿。根据法庭文件，FTX 欠债权人 112 亿美元，但估计还有 145 亿至 163 亿美元需要分配。在此之前，2022 年 11 月发生了一系列重大事件，包括对 Alameda Research 涉嫌与 FTX 存在财务纠葛的担忧、币安最初打算收购 FTX 但随后因财务违规而撤回，以及 FTX 随后根据第 11 章申请破产导致首席执行官 Sam 辞职班克曼-弗里德。

FTX Customers to Receive Reimbursement After Collapse

FTX客户将在崩溃后获得赔偿

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 崩溃两年后，这家曾经占据主导地位的加密货币交易所宣布，几乎所有客户都将偿还所欠资金。在周二晚间提交的一份法庭文件中，FTX 披露其欠债权人约 112 亿美元。该交易所估计其拥有 145 亿至 163 亿美元的资金可供分配，这是受影响用户潜在财务复苏的一个有希望的迹象。

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

导致 FTX 崩溃的事件时间表以及随后的赔偿公告

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 发表文章透露，FTX 首席执行官 Sam Bankman-Fried 创立的加密货币交易公司 Alameda Research 持有大量 FTT（FTX 代币）。这一消息引发了人们对这两个实体相互交织的财务状况的担忧，并引发了加密货币市场的怀疑。

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：竞争对手加密货币交易所币安宣布打算出售其持有的全部 FTT 股份。该公告引发 FTT 价值大幅下跌，加剧了市场不确定性。

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：币安首席执行官赵长鹏宣布，由于规模较小的交易所“严重流动性紧缩”，币安已签署收购 FTX 的非约束性协议。然而，该交易取决于对 FTX 财务记录的彻底审查。比特币价格下跌 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：币安在审查 FTX 的财务状况后突然撤回收购要约。币安在一份声明中表示，由于情况严重，无法为 FTX 客户提供支持。比特币的价值又暴跌了 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：与 FTX 有联系的加密货币借贷机构 BlockFi 暂停客户提款，称该交易所的倒闭是一个促成因素。

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 根据美国破产法第 11 章申请破产，Bankman-Fried 辞去首席执行官职务。约翰·J·雷三世 (John J. Ray III) 是一位著名的破产专家，以监督安然公司倒闭的善后工作而闻名，他被任命为 FTX 的新任首席执行官。 FTX 在其破产申请中披露了全球 130 多家关联公司。该公司的资产估值在 100 亿至 500 亿美元之间，负债范围也类似。比特币价值下跌 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 对 Bankman-Fried 领导下的 FTX 运营进行了严厉的评估，强调了安全协议的严重缺陷以及滥用公司资金用于个人开支的情况。

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《纽约时报》采访时承认自己的错误，但否认有任何故意滥用客户资金的行为。

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

2022 年 12 月 12 日：Bankman-Fried 在 FTX 总部所在地巴哈马被捕。

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：美国政府起诉班克曼-弗里德多项金融犯罪。检察官指控他自公司成立以来就策划了一项诈骗 FTX 客户和投资者的计划。班克曼-弗里德被指控非法挪用资金以支付阿拉米达研究中心的开支、债务和风险交易，以及大量购买房地产和政治捐款。

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-弗里德的父母同意签署 2.5 亿美元的保证金，以确保他在等待审判期间获释。

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：法官认定班克曼-弗里德多次违反条件试图影响证人，其保释被撤销。

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

2023 年 10 月 3 日：班克曼-弗里德审判的陪审团遴选开始。

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-弗里德在审判中作证，承认错误，但否认有任何犯罪意图。

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 被判犯有欺诈罪，盗窃客户和投资者资金超过 100 亿美元。

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-弗里德被判处 25 年监禁。尽管存在丑闻，比特币还是从跌势中反弹，价格上涨了近 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：币安首席执行官赵长鹏因对利用该平台进行的非法活动视而不见，包括与儿童性虐待、贩毒和恐怖主义有关的洗钱活动，被判处四个月监禁。

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 宣布几乎所有客户的资金损失都将获得全额赔偿，部分客户还将获得额外补偿。

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.

最新进展标志着 FTX 崩溃后的一个重要里程碑，并为一直在等待收回资产的受影响个人带来了一线希望。