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:

February 01, 2024
FTX Customers Sue Over Digital Asset Ownership In Ch. 11

Customers of defunct crypto exchange FTX Trading Ltd. filed a Chapter 11 adversary suit in Delaware bankruptcy court seeking a decision on whether the exchange or the customer owns digital assets in customer accounts.
January 31, 2024
FTX Intends To Pay Customers In Full Under New Ch. 11 Plan

Attorneys for bankrupt cryptocurrency exchange FTX Trading Ltd. told a Delaware judge on Wednesday that it intends to file a new Chapter 11 plan that projects payment in full for all customers and general unsecured creditors.
January 31, 2024
FTX Can Estimate Digital Claims In US Dollars, Judge Says

Bankrupt cryptocurrency exchange FTX Trading Ltd. can estimate the value of digital asset claims of customers in U.S. dollars after a Delaware judge said Wednesday that conducting individual valuations of each claim would be costly and time-consuming.
January 29, 2024
FTX Strikes $16M Deal To End Donations Clawback Suit

FTX has asked Delaware's bankruptcy court to approve a $16 million settlement scrapping an adversary action the cryptocurrency exchange operator leveled to recover millions of dollars in customer and company funds that were transferred as philanthropic gifts to entities tied to founder Sam Bankman-Fried.
January 24, 2024
FTX Inches Toward Ch. 11 Examiner Appointment

A Delaware bankruptcy judge began on Wednesday to lay out a course for picking an independent examiner in the Chapter 11 case of defunct cryptocurrency exchange operator FTX, explaining that the court's focus was on moving quickly, avoiding big expenses and not having to "reinvent the wheel."
January 19, 2024
3rd Circ. Sides With US Trustee In Battle For FTX Examiner

The Third Circuit on Friday ordered the appointment of an examiner in the bankruptcy of cryptocurrency giant FTX, agreeing with the U.S. Trustee's Office that the appointment is required by law.
January 17, 2024
FTX, IRS Clash Over Burden Of Proof In Tax Fight

FTX and the Internal Revenue Service clashed Wednesday before a Delaware bankruptcy judge, each arguing the other should bear the burden of proof in an upcoming battle over the government's claim that the failed cryptocurrency giant owes billions of dollars in taxes.
January 16, 2024
SBF's Parents Blast FTX's 'Threadbare' Adversary Proceeding

The parents of convicted former FTX CEO Sam Bankman-Fried asked a Delaware bankruptcy judge to toss a Chapter 11 bankruptcy adversary lawsuit seeking to recover millions of dollars that Bankman-Fried's parents allegedly misappropriated, calling the allegations "threadbare," "conclusory" and based solely on a relationship that is "not actionable."
January 05, 2024
FTX Seeks OK To Sell Off $222M In Bahamas Real Estate

FTX Inc. is seeking permission from a Delaware bankruptcy judge to sell off $222 million in luxury Bahamas real estate under the terms of its previously announced settlement with the liquidators of its Bahamian affiliate.
January 01, 2024
Crypto White Collar Cases To Watch In 2024

The coming year will see the U.S. Securities and Exchange Commission battle with crypto exchanges over how securities laws apply to digital assets, while federal prosecutors will be focused on holding crypto firms and executives responsible for vast compliance failures that happened under their watch.

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