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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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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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November 18, 2022
Would Rules Have Cured FTX's 'Internal Controls Wasteland'?
The "internal controls wasteland" that was FTX may prove to be the biggest corporate governance failure of all time, legal experts told Law360, but they pondered the role regulation could have played in containing the collapse.
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November 17, 2022
New FTX CEO Stunned By 'Complete Failure' Of Controls
FTX's new CEO John R. Ray III, who shepherded Enron after its spectacular collapse, said in a court filing Thursday that the crypto exchange's downfall stemmed from an unprecedented "failure of corporate controls," the likes of which he had never seen before in his career.