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:

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.
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.
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.
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.
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.
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.
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.
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."
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.
June 22, 2023
Alameda Wants $700M Back From Ex-Clinton Aide's Firm

Alameda Research, which filed for Chapter 11 protection alongside FTX, on Thursday sued an investment firm co-founded by a former Tinseltown agent and aide to the Clintons, seeking to recoup the $700 million in FTX funds that it claims fallen crypto boss Sam Bankman-Fried improperly handed over to the firm.

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