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SSRN Paper on FTX Collapse
webCredibility Rating
3/5
Good(3)Good quality. Reputable source with community review or editorial standards, but less rigorous than peer-reviewed venues.
Rating inherited from publication venue: SSRN
Tangentially relevant to AI safety as a case study in governance failure and the risks of deploying powerful systems without adequate oversight; FTX's collapse also affected EA-aligned funding streams that supported AI safety research.
Metadata
Importance: 22/100working paperanalysis
Summary
This SSRN paper analyzes the collapse of the FTX cryptocurrency exchange, examining the governance failures, fraud, and regulatory gaps that enabled one of the largest financial frauds in history. It draws lessons for oversight of crypto markets and financial institutions more broadly.
Key Points
- •Examines how FTX's collapse revealed fundamental failures in corporate governance, auditing, and regulatory oversight of crypto exchanges
- •Analyzes the commingling of customer funds between FTX and Alameda Research as a central mechanism of fraud
- •Discusses regulatory gaps that allowed FTX to operate with minimal oversight compared to traditional financial institutions
- •Draws broader lessons for how crypto markets should be regulated to protect consumers and financial stability
- •Relevant to AI safety community as a case study in how rapid capability deployment without adequate oversight can lead to catastrophic failures
Cited by 1 page
| Page | Type | Quality |
|---|---|---|
| FTX | Organization | 74.0 |
Cached Content Preview
HTTP 200Fetched Apr 9, 202614 KB
The Collapse of FTX: The End of Cryptocurrency’s Age of Innocence by Thomas Conlon, Shaen Corbet, Yang Hu :: SSRN
Dec
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26
2024
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2026
success
fail
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The Wayback Machine - https://web.archive.org/web/20250126210457/https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4283333
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