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FTX Red Flags: Pre-Collapse Warning Signs That Were Overlooked - Footnote 7

partial90% confidence

1 evidence check

Last checked: 4/3/2026

The claim states "approximately $6 billion" was withdrawn, but the source states "$7.81B" was withdrawn. The claim states the withdrawals occurred within "roughly 72 hours", but the source states the withdrawals occurred between November 6-11, 2022, which is a 5-6 day window.

Evidence — 1 source, 1 check

partial90%Haiku 4.5 · 4/3/2026
Found: Within roughly 72 hours, customers had attempted to withdraw approximately \$6 billion, representing approximately 37% of FTX's customer funds — nearly all in a two-day window.

Note: The claim states "approximately $6 billion" was withdrawn, but the source states "$7.81B" was withdrawn. The claim states the withdrawals occurred within "roughly 72 hours", but the source states the withdrawals occurred between November 6-11, 2022, which is a 5-6 day window.

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Record type: citation

Record ID: page:ftx-red-flags-pre-collapse-warning-signs-that-were-overlooked:fn7