Skip to content
Longterm Wiki
Back

Nonprofits Worry About FTX Charitable Donation Clawbacks — Nonprofit Law Prof Blog

web

Relevant to AI safety funding ecosystem discussions, as several AI safety and EA-aligned organizations received FTX donations and face potential clawback liability following the exchange's 2022 collapse.

Metadata

Importance: 25/100blog postnews

Summary

This blog post discusses concerns among nonprofit organizations about potential legal clawbacks of charitable donations received from FTX and its associated entities following the crypto exchange's collapse and bankruptcy proceedings. It examines the legal mechanisms by which bankruptcy trustees can recover funds donated in the period before insolvency, and the implications for nonprofits that received grants from FTX's philanthropic arms, including those focused on effective altruism and AI safety.

Key Points

  • Bankruptcy law allows trustees to 'claw back' donations made within a certain period before insolvency if they are deemed fraudulent transfers or preferential payments.
  • Nonprofits that received FTX-linked funding—including EA and AI safety organizations—face potential demands to return those funds.
  • Organizations may need to set aside reserves or prepare legal defenses against clawback claims, straining their operational budgets.
  • The situation highlights financial and reputational risks for nonprofits that rely heavily on a small number of large cryptocurrency donors.
  • Legal outcomes remain uncertain, but the threat alone has caused significant disruption to nonprofit planning and operations.

Cited by 1 page

Cached Content Preview

HTTP 200Fetched Apr 9, 202612 KB
Nonprofit Law Prof Blog

 

 

 

 

 

 
 
 
 
 
 

 

 
 
 
 

 Aug
 SEP
 Oct
 

 
 

 
 10
 
 

 
 

 2024
 2025
 2026
 

 
 
 

 

 

 
 
success

 
fail

 
 
 
 
 
 
 
 
 
 
 

 

 
 
 
 
 
 
 
 
 

 

 About this capture
 

 

 

 

 

 

 
COLLECTED BY

 

 

 
 Organization: Archive Team
 

 

 Formed in 2009, the Archive Team (not to be confused with the archive.org Archive-It Team) is a rogue archivist collective dedicated to saving copies of rapidly dying or deleted websites for the sake of history and digital heritage. The group is 100% composed of volunteers and interested parties, and has expanded into a large amount of related projects for saving online and digital history.


History is littered with hundreds of conflicts over the future of a community, group, location or business that were "resolved" when one of the parties stepped ahead and destroyed what was there. With the original point of contention destroyed, the debates would fall to the wayside. Archive Team believes that by duplicated condemned data, the conversation and debate can continue, as well as the richness and insight gained by keeping the materials. Our projects have ranged in size from a single volunteer downloading the data to a small-but-critical site, to over 100 volunteers stepping forward to acquire terabytes of user-created data to save for future generations.


The main site for Archive Team is at archiveteam.org and contains up to the date information on various projects, manifestos, plans and walkthroughs.


This collection contains the output of many Archive Team projects, both ongoing and completed. Thanks to the generous providing of disk space by the Internet Archive, multi-terabyte datasets can be made available, as well as in use by the Wayback Machine, providing a path back to lost websites and work. 


Our collection has grown to the point of having sub-collections for the type of data we acquire. If you are seeking to browse the contents of these collections, the Wayback Machine is the best first stop. Otherwise, you are free to dig into the stacks to see what you may find.


The Archive Team Panic Downloads are full pulldowns of currently extant websites, meant to serve as emergency backups for needed sites that are in danger of closing, or which will be missed dearly if suddenly lost due to hard drive crashes or server failures. 

 

 

 

 
 
Collection: Archive Team: Typepad

 

 

 

 

 
TIMESTAMPS

 

 

 

 

 

 

The Wayback Machine - http://web.archive.org/web/20250910163025/https://lawprofessors.typepad.com/nonprofit/2023/01/nonprofits-worry-about-ftx-charitable-donation-clawbacks.html

 
 
 
 

 
 
 

 
 

 
 
 
 
 
 
 

 
 About

 
 Subscribe via Email

 
 Resources

 
 Shop Amazon

 

 RSS
 

 

 Network Information
 
 
Join the Network

 
Advertise on the Network

 
 

 
 

 
 

 
 

 Law Professor Blogs Network
 

 Go to the Network
 Join the Network
 Advertise on the Network
 
 
 

 
About

 
 Subscribe via Email



... (truncated, 12 KB total)
Resource ID: ea3db7a8cda875c9 | Stable ID: sid_PACPQJlpY5