FTX Trading Ltd.

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Case overview

Case Number:

1:22-bk-11068

Court:

Delaware

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

December 14, 2022
FTX's Co-CEO Raised Concerns With Bahamian Regulators

Ryan Salame, the co-CEO of FTX, told the Securities Commission of the Bahamas that client assets held by the embattled cryptocurrency exchange were transferred in a manner that was "not allowed or consented to by their clients," according to a filing in FTX's bankruptcy case in Delaware federal court.
December 14, 2022
US, Bahamas Fight Over Who Gets Millions In FTX Property

A $256 million real estate portfolio on the Bahamas island of New Providence is serving as fuel to the fire in an already tense initial round of court hearings relating to the downfall of cryptocurrency exchange FTX and its former CEO Sam Bankman-Fried.
December 14, 2022
FTX Balks At Sharing Ch. 11 Info With Bahamian Liquidators

Bankrupt cryptocurrency exchange FTX Trading Ltd. told a Delaware federal judge on Wednesday that it didn't want to give the Bahamian-appointed liquidators of an affiliate access to internal data systems because of the risk of digital asset theft.
December 12, 2022
US Trustee Slams FTX's Ch. 11 Bid To Shield Customer Names

The U.S. Trustee's Office objected Monday to FTX's motion to file the identities of creditors in its Chapter 11 case under seal, saying it was unnecessary to protect the creditors and would set a bad precedent for the cryptocurrency exchange's case and other bankruptcies.
December 12, 2022
New FTX Head Tells House Of 'Inexperienced' Past Leadership

The new CEO of fallen cryptocurrency exchange FTX said in written testimony to the House Committee on Financial Services that FTX's prior leadership lacked the experience and sophistication necessary to run a company of its size, and that there is a "painstaking" effort underway to account for all the exchange's digital assets.
December 02, 2022
Interest Rates Doom Lender, Crypto Winter Persists

Rising interest rates forced a reverse mortgage lender into Chapter 11, cryptocurrency platform BlockFi succumbed to the downfall of exchange FTX Trading, and FTX itself faced calls for an examination of its collapse. This is the week in bankruptcy.
December 01, 2022
FTX 'Free Fall' Demands Special Examiner, US Trustee Says

A bankruptcy watchdog for the U.S. Department of Justice on Thursday urged a Delaware bankruptcy judge to appoint a special examiner to sift through the wreckage of FTX Trading Ltd., saying an independent investigation is needed to determine what led to the cryptocurrency exchange's "free fall" into bankruptcy.
November 23, 2022
Miami-Dade Asks Bankruptcy Court To Allow End To FTX Deal

Miami-Dade County, Florida, has asked a Delaware bankruptcy court for permission to end its naming rights deal with beleaguered cryptocurrency exchange FTX and remove the name from the downtown arena where the Miami Heat play.
November 22, 2022
FTX Pledges Management Turnaround In First Ch. 11 Hearing

Appearing for the first time in Delaware bankruptcy court 11 days after commencing Chapter 11 cases, cryptocurrency exchange FTX Trading Ltd. said it is aiming to implement robust internal controls and to straighten out the mess of its financial records.
November 21, 2022
FTX Creditors List Shows Top 10 Are Customers Owed $1.4B

As bankrupt cryptocurrency exchange FTX Trading Ltd. prepares to make its first appearance in a Delaware bankruptcy court Tuesday, the company filed a consolidated list of creditors that shows its 10 largest claimants are customers owed a combined $1.4 billion.

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