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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:

  1. July 26, 2023

    Feds Say Bankman-Fried Should Be Jailed Ahead Of FTX Trial

    A Manhattan federal judge on Wednesday mulled a surprise request by prosecutors to have FTX founder Sam Bankman-Fried jailed ahead of his trial on charges that he looted the now-bankrupt exchange, after the fallen crypto boss communicated with the press about a key trial witness.

  2. July 20, 2023

    FTX Wants Hundreds Of Millions Back From SBF, Other Execs

    FTX has asked a Delaware federal bankruptcy court to order embattled co-founder Sam Bankman-Fried and other executives to fork over hundreds of millions of dollars the failed cryptocurrency exchange says they misappropriated and used to pay for luxury condos and "pet projects," according to a complaint filed Thursday.

  3. July 20, 2023

    FTX Trading Sues In Del. To Recoup Over $71M

    The Chapter 11 estate of Samuel Bankman-Fried's collapsed cryptocurrency empire has launched a U.S. Bankruptcy Court action in Delaware to recover $71.6 million in philanthropic investments described as mainly benefiting the entrepreneur and his allies.

  4. July 20, 2023

    Terraform Says FTX Docs Are Crucial For Its SEC Defense

    Disgraced crypto developer Terraform Labs has asked Delaware's bankruptcy court for permission to serve FTX Trading Ltd. subpoenas for records it says are vital to its defense against a fraud suit brought by the U.S. Securities and Exchange Commission.

  5. July 19, 2023

    3rd Circ. Takes Up Trustee Appeal Over FTX Ch. 11 Examiner

    The Third Circuit on Wednesday accepted a direct appeal in the case of cryptocurrency exchange FTX Trading Ltd., saying the Office of the United States Trustee could bring its case to the circuit court over a Delaware bankruptcy judge's denial of appointment of a Chapter 11 examiner.

  6. June 28, 2023

    Retired NY Judge To Oversee FTX-Voyager Ch. 11 Mediation

    A retired New York bankruptcy judge will oversee mediation proceedings involving bankrupt cryptocurrency players FTX Trading Ltd. and Voyager Digital Holdings Inc. after a Delaware bankruptcy judge approved the mediation procedures agreed to by the parties.

  7. June 28, 2023

    Senior Attorney Helped FTX Founder Misuse Funds, Suit Says

    FTX Trading Ltd. is suing one of its top former attorneys, accusing him of colluding with the crypto exchange's founder Sam Bankman-Fried in looting the bankrupt company's accounts and allowing other managers to misuse billions of dollars in customers' deposits.

  8. June 26, 2023

    New FTX CEO Says $7B Recovered After SBF Mismanagement

    The new management of FTX has clawed back about $7 billion in liquid assets as it works to untangle the defunct crypto exchange's jumbled-up customer deposits and corporate funds that ex-CEO Sam Bankman-Fried and others allegedly misused "with abandon," according to a report filed in Delaware bankruptcy court Monday.

  9. June 23, 2023

    Fenwick Need Not Produce Docs In SBF Criminal Case

    A New York federal judge ruled Friday that Fenwick & West LLP has no obligation to produce documents requested by Samuel Bankman-Fried in his criminal proceeding, calling the FTX founder's proposed subpoena a "fishing expedition."

  10. June 23, 2023

    Media Outlets To Appeal Shielding Of FTX Customer Names

    Four media outlets have notified the Delaware court overseeing FTX's bankruptcy proceedings that they are appealing a judge's order allowing the names of the collapsed cryptocurrency platform's customers to be redacted from filings.

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