Statements: FTX Trading Ltd.

Canonical ID: us-cftc-e8674021e3bf0799b3956c433a78b1b90468cea0 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	bb1f159f272a264eda87efd6fde7d198f6ebf28e	us_cftc_enforcement_actions	`us-cftc-e8674021e3bf0799b3956c433a78b1b90468cea0`	2025-08-10
`Company:id`	b62e7cfe804412055f81c355138778c68e606a5e	us_cftc_enforcement_actions	`us-cftc-e8674021e3bf0799b3956c433a78b1b90468cea0`	2025-08-10
`Company:id`	2279662315e36e55cb45d44d4307575636707421	us_cftc_enforcement_actions	`us-cftc-e8674021e3bf0799b3956c433a78b1b90468cea0`	2025-08-10