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:

  1. November 20, 2023

    Ex-FTX Europe Exec Says Ch. 11 Filing Was Unauthorized

    A former FTX executive told a Delaware bankruptcy court that the collapsed cryptocurrency exchange's European subsidiary didn't get approval by the subsidiary's board of directors before it filed for Chapter 11 bankruptcy last year as required by Swiss law, meaning the satellite company's case should be dismissed.

  2. November 17, 2023

    BlockFi Wants Liens Acknowledged In FTX Asset Sale

    Cryptocurrency lender BlockFi Friday asked a Delaware bankruptcy judge to make sure the liens it's asserting on $744 million in crypto held in Grayscale Investments trust funds are protected as crypto exchange FTX seeks to convert the assets to cash.

  3. November 15, 2023

    FTX Can Pay Foreign Customer Group's Ch. 11 Fees

    FTX Trading Ltd. received approval Wednesday to pay an ad hoc group of creditors' professional fees and expenses after the Office of the U.S. Trustee dropped its objection to the measure and a Delaware bankruptcy judge ruled that it would benefit the estate and FTX's effort to confirm a Chapter 11 plan.

  4. November 14, 2023

    FTX Strikes Deal To Recoup $22.5M In Charitable Donations

    FTX Trading Ltd. asked a Delaware bankruptcy judge to sign off on a settlement with Effective Ventures Foundation USA Inc. that would see the charity organization hand over more than $22.5 million in donations that the defunct crypto exchange had given it.

  5. November 13, 2023

    Bankrupt FTX Sues Bybit To Claw Back $953M In Assets

    Defunct cryptocurrency exchange FTX wants to recover $953 million in assets that Bybit and its affiliates "raced to withdraw" in the days before FTX collapsed and filed for Chapter 11 protection last November, according to a lawsuit filed Friday in Delaware bankruptcy court.

  6. November 13, 2023

    FTX Pushes To Pay Ad Hoc Creditor Group's Fees

    FTX Trading Ltd. told a Delaware bankruptcy court that it should allow the company to pay fees that could total almost $13 million for an ad hoc group of creditors, saying objections from the U.S. Trustee's Office that FTX couldn't show the group's utility should be ignored.

  7. November 13, 2023

    Effective Altruism Org Seeks To Quash FTX Subpoena

    Effective altruism organization Center For Applied Rationality has asked a Delaware bankruptcy judge to toss a subpoena from the Chapter 11 estate of FTX Trading Ltd., saying the donations it received came from FTX's charitable trust, which is not in Chapter 11.

  8. November 08, 2023

    US Trustee Pushes 3rd Circ. For FTX Ch. 11 Examiner

    The Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. needs an independent investigation over its downfall, the U.S. Trustee's Office told the Third Circuit on Wednesday, and a Delaware bankruptcy judge erred in denying the trustee's request for the appointment of an examiner to conduct such an inquiry.

  9. November 07, 2023

    Buyer Of Discount FTX Claims Says Sellers Reneged On Deal

    A hedge fund that purchased about $12 million in claims against the bankrupt cryptocurrency exchange FTX at a heavy discount sued the two sellers, alleging they reneged on the deal after the value of their claims rose.

  10. November 02, 2023

    LIVE COVERAGE: Day 18 Of Sam Bankman-Fried's Trial

    Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Follow along here.