FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- ArentFox Schiff
- Armstrong Teasdale
- Ashby & Geddes
- Ballard Spahr
- Barclay Damon
- Benesch
- Bifferato Firm
- Billion Law
- Blank Rome
- Boersch & Illovsky
- Brown Rudnick
- Buchalter APC
- Butler Snow LLP
- Carr Maloney
- Carter Ledyard
- Chimicles Schwartz
- Chipman Brown
- Ciardi Ciardi
- Cleary Gottlieb
- Cole Schotz
- Cousins Law
- Cousins Law LLC
- Cozen O'Connor
- Cross & Simon
- Crowell & Moring
- Debevoise & Plimpton
- Dentons
- DGW Kramer
- Eckert Seamans
- Emmet Marvin
- Eversheds Sutherland
- Finger & Slanina
- Foley & Lardner
- Foster Yarborough PLLC
- Gebhardt & Smith
- Gellert Scali
- Godfrey & Kahn
- Greenberg Glusker
- Greenberg Traurig
- Haynes & Boone
- Hoda Law
- Hogan McDaniel
- Holland & Knight
- Hunton Andrews
- Kashishian Law
- Katten Muchin
- Keller Benvenutti
- Kelly Hart
- Kleinberg Kaplan
- K&L Gates
- Kramer Levin
- Landis Rath
- Lewis Brisbois
- Locke Lord
- Loeb & Loeb
- Lowenstein Sandler
- Mandel Katz
- Manier & Herod
- Margolis Edelstein
- McCarter & English
- McDermott Will & Emery
- McElroy Deutsch
- McLaughlin Law Office
- Montgomery McCracken
- Morgan Lewis
- Morris Nichols
- Morrison Cohen
- Orrick Herrington
- Pachulski Stang
- Pashman Stein
- Paul Hastings
- Perkins Coie
- Pillsbury Winthrop
- Potter Anderson
- Pryor Cashman
- Quinn Emanuel
- Reed Smith
- Richards Layton
- Rosner Law Group LLC
- Saul Ewing
- Stradley Ronon
- Streusand Landon
- Sullivan & Cromwell
- Sullivan Hazeltine
- Taft Stettinius
- Troutman Pepper
- Venable LLP
- Weinberg Zareh
- White & Case
- Womble Bond
- Young Conaway
Companies
- BitGo Inc.
- BlockFi Inc.
- Chainalysis Inc.
- Cloudflare Inc.
- Evolve Bank & Trust NA
- Financial Times Group Ltd.
- FTI Consulting Inc.
- HBK Investments LP
- Mercedes-Benz USA LLC
- Okcoin USA Inc.
- Oracle Corp.
- Rothschild & Co. SCA
- The New York Times Co.
Government Agencies
- Commodity Futures Trading Commission
- Georgia Department of Banking & Finance
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Missouri Department of Revenue
- New York State Department of Taxation and Finance
- Texas State Securities Board
- U.S. Securities and Exchange Commission
Sectors & Industries:
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January 06, 2023
Bankman-Fried, BlockFi Say FTX Can't Freeze Stock Claims
Former FTX Trading Ltd. CEO Sam Bankman-Fried and bankrupt cryptocurrency platform BlockFi Inc. are asking a Delaware bankruptcy judge to reject FTX's request to halt their attempts to claim $460 million in stocks, saying FTX has no claims on the assets.
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January 05, 2023
FTX Customers Say They Need More Info On Asset Auction
A group of FTX Trading Ltd. account holders told a Delaware bankruptcy judge that they are concerned that the company may be attempting to sell off subsidiaries bought or supported with assets misappropriated from customers' cryptocurrency accounts.
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January 04, 2023
FTX Closing In On Ch. 11 Deal With Bahamian Liquidators
Bankrupt cryptocurrency exchange FTX Trading Ltd. said Wednesday that it was close to reaching an information-sharing agreement with joint liquidators appointed in the Bahamas, and asked a Delaware bankruptcy court for an additional week to continue discussions.
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January 02, 2023
Bankruptcy Cases And Trends To Watch In 2023
The last quarter of 2022 saw a wave of cryptocurrency cases hit bankruptcy courts, with industry giant FTX Trading kicking off a period of distress for the industry, and bankruptcy experts say those troubles are just beginning.
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December 22, 2022
Insurers Slam Scouts Plan; FTX To Start Clawback Actions
Insurers who didn't sign on to the Chapter 11 plan of the Boy Scouts of America slammed the $2.5 billion settlement trust in an appellate briefing, cryptocurrency exchange FTX said it will begin seeking clawback of prepetition distributions, and cosmetics giant Revlon Inc. reached a deal with creditors for a Chapter 11 plan. This is the week in bankruptcy.
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December 20, 2022
FTX Threatens Clawbacks If Contributions Aren't Returned
Bankrupt cryptocurrency exchange FTX is considering legal action to claw back contributions made by former executives if the recipients don't voluntarily return the funds, according to a statement from the firm.
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December 19, 2022
Video Game Co. Seeks To Drop FTX As Tournament Sponsor
A video game developer asked a Delaware bankruptcy court Friday to force cryptocurrency exchange FTX Trading Ltd. to reject a tournament sponsorship contract with the debtor because of the damage its reputation has sustained in recent months.
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December 16, 2022
FTX Liquidators Have Not Yet Resolved Info-Sharing Issue
Attorneys for bankrupt cryptocurrency exchange FTX Trading Ltd. said Friday that no deal had yet been struck in the ongoing dispute with liquidators appointed in the Bahamas over the sharing of digital information, but discussions are continuing with the goal of resolving the issue.
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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.
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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.