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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 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. September 13, 2023

    FTX Gets Go-Ahead To Sell $100M In Crypto A Week

    A Delaware bankruptcy judge Wednesday gave FTX the go-ahead to hire an investment manager and sell up to $100 million in cryptocurrency a week after hearing the proposal endorsed by both official and unofficial unsecured creditor groups.

  10. September 11, 2023

    FTX Sues To Claw Back $100M From Virgin Islands Firm

    The bankruptcy estates of FTX Trading, Alameda Ventures Ltd. and FTX U.S. have opened an adversary suit in Delaware bankruptcy court seeking to recover more than $100 million transferred from the debtors to Virgin Islands-based LayerZero Labs Ltd., its former chief operating officer and another entity just before FTX's collapse.