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Mealeys

MLex

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. October 06, 2023

    Bankman-Fried Posted Lie While Directing $8B Con, Jury Told

    Sam Bankman-Fried tweeted that the FTX trading account of his hedge fund Alameda Research was "just like everyone else's," the very same day he directed coders to build a loophole that eventually allowed Alameda to withdraw $8 billion in customer deposits, a former top deputy told a Manhattan federal jury Friday.  

  2. October 06, 2023

    COVERAGE RECAP: Day 4 Of Sam Bankman-Fried's Trial

    Law360 reporters are providing live coverage of the fraud case of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap from day four.

  3. October 05, 2023

    Feds Take Aim At FTX Jets As BlockFi Presses Ch. 11 Claims

    The U.S. Justice Department has moved to further clip accused FTX crypto-fraudster Sam Bankman-Fried's wings, seeking forfeiture of two multi-passenger corporate jets as his criminal trial continues in New York and negotiations continue over his bankrupt cryptocurrency empire in Delaware.

  4. October 05, 2023

    COVERAGE RECAP: Day 3 Of Sam Bankman-Fried's Trial

    Law360 reporters are providing live updates on the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap of day three.

  5. October 04, 2023

    COVERAGE RECAP: Day 2 Of Sam Bankman-Fried's Trial

    Law360 reporters are providing live coverage of the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap of day two.

  6. October 03, 2023

    Bankman-Fried Declined Plea Talks, Feds Say Amid Jury Picks

    A Manhattan federal judge waded through jury selection Tuesday in FTX founder Sam Bankman-Fried's trial on charges of looting billions of dollars from the fallen crypto exchange, after a prosecutor said no substantive plea talks were ever held.

  7. October 03, 2023

    COVERAGE RECAP: Day 1 Of Sam Bankman-Fried's Trial

    Law360 reporters will be providing live coverage of the fraud case of FTX founder Sam Bankman-Fried in Manhattan. Here's a recap from day one.

  8. September 29, 2023

    FTX Customers Can't Hide Behind Law Firm, Trustee Argues

    The U.S. trustee asked the Delaware bankruptcy judge overseeing FTX's Chapter 11 proceedings to require the crypto platform's foreign customers to produce their addresses instead of listing their counsel's address at Eversheds Sutherland, arguing that the committee is openly flouting the court's order while simultaneously asking FTX pay its fees.

  9. September 21, 2023

    FTX Opens New Ch. 11 Clawback Suit In Del. Seeking $157M

    FTX Trading Ltd. sued four former employees of an affiliate Thursday in Delaware bankruptcy court who allegedly skipped customers in a line to withdraw assets in the days leading up to the crypto exchange's collapse, saying it seeks to recoup at least $157 million in supposedly fraudulent or preferential transfers.

  10. September 19, 2023

    Bankman-Fried's Parents Profited Off FTX Fraud, Suit Claims

    FTX Trading Ltd. and Alameda Research LLC have sued the parents of the companies' founder, Sam Bankman-Fried, as part of ongoing bankruptcy proceedings over claims the couple fraudulently received millions of dollars from their son.