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 05, 2024
FTX Clawback Deal With Ex-Alameda Co-CEO Gets Court Nod

A Delaware bankruptcy judge has approved a deal to settle clawback claims by FTX against former Alameda Research Ltd. executive John Samuel Trabucco, who agreed to hand over two San Francisco apartments purchased in 2021 for $8.7 million and a 53-foot yacht bought in 2022 for $2.5 million.
December 03, 2024
Judge Denies News Orgs. Bid To Unseal FTX Customer Names

A Delaware federal judge on Tuesday said he wouldn't reverse an order allowing defunct crypto platform FTX Trading Ltd. to keep customer names out of public bankruptcy filings, rejecting an appeal from major news outlets to unseal the information and writing that sealing the information preserved FTX's assets and protected creditors from cybercrime.
November 20, 2024
FTX Examiner Wraps Probe, Clawback Try Goes Forward

A Delaware bankruptcy judge Wednesday gave an examiner in the Chapter 11 case of FTX Trading permission to wind down his investigation and for discovery to continue in an attempt to undo a $240 million payment FTX made just before it went under.
November 13, 2024
Q&A With FTX Lead Ch. 11 Atty Andy Dietderich — Part II

Sullivan & Cromwell LLP's Andy Dietderich led the legal team that represented FTX Trading Ltd. in its two-year-long, $14 billion-plus Chapter 11 case — from shortly before the company's bankruptcy filing in Delaware to its recent successful confirmation hearing.
November 12, 2024
FTX Targets Scaramucci, PACs, Law Firm In Wave Of Suits

Bankrupt cryptocurrency exchange FTX filed roughly 30 suits in a bid to recoup millions of dollars donated to political and charitable causes, losses caused by alleged market manipulation, and funds spent on business partnerships, including with Skybridge Capital's Anthony Scaramucci and a boutique Florida law firm.
November 12, 2024
Q&A With FTX Lead Ch. 11 Atty Andy Dietderich — Part I

Sullivan & Cromwell LLP's Andy Dietderich led the legal team that represented FTX Trading Ltd. in its two-year-long, $14 billion-plus Chapter 11 case — from shortly before the company's bankruptcy filing in Delaware to its recent successful confirmation hearing.
November 12, 2024
FTX Sues Binance, Former CEO Zhao Seeking $1.8B Clawback

The estate of fallen cryptocurrency exchange FTX has sued Binance and its former CEO Changpeng Zhao to recover $1.76 billion it says the defunct company illegally transferred prior to its collapse two years ago, alleging FTX used customer money to complete a share repurchase that it couldn't otherwise afford.
November 08, 2024
FTX Investment Firm Seeks Return Of $11M In Crypto Assets

Alameda Research, an investment arm of the now-bankrupt FTX digital asset empire, has filed a lawsuit against cryptocurrency exchange Crypto.com in Delaware bankruptcy court, seeking the return of $11.4 million in assets still held on the platform despite multiple requests from the debtor.
November 05, 2024
FTX Says Convicted Former Exec Must Cough Up $99M

The bankruptcy estate of cryptocurrency exchange FTX has asked a Delaware federal bankruptcy court to order former executive Ryan Salame to relinquish $98.8 million in assets, according to an avoidance action filed Monday.
October 29, 2024
Alameda Research Wants Crypto Exchange To Return $50M

Alameda Research, the crypto trading affiliate of the bankrupt FTX digital asset empire, has sued the operators of KuCoin cryptocurrency exchange in Delaware bankruptcy court seeking the return of $50 million of assets that continue to be held on the platform despite the debtors' requests.

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