Temasek Hit With Suit Over Aiding FTX Fraud

By Katryna Perera · August 8, 2023, 4:45 PM EDT

A putative class that invested in FTX through Singapore-based Temasek Holdings is suing the company and others and joining the multidistrict litigation against the now-defunct crypto company, alleging that Temasek and...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Bankruptcy Scorecard

Summary

Cryptocurrency exchange FTX filed for Chapter 11 on Nov. 11, 2022, after a rapid collapse in value.

Case Number

1:22-bk-11068

Judge

John Dorsey

Venue

U.S. Bankruptcy Court for the District of Delaware

Capital Structure

Total Liabilities:

Total liabilities are still to be determined, as a full plan has yet to be filed and FTX's tax liability is still being resolved. The IRS has filed a claim for $8 billion.

View Full Scorecard

Documents

Related Sections

Case Information

Case Title

Chernyavsky et al v. Temasek Holdings (Private) Limited et al

Case Number

1:23-cv-22960

Court

Florida Southern

Nature of Suit

Other Fraud

Date Filed

August 07, 2023

Recent Articles By Katryna