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. 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.

  2. 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.

  3. 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."

  4. 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.

  5. 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.

  6. June 21, 2023

    FTX Examiner Says $200M In Fees 'Remarkable' But Justified

    The fee examiner in the FTX Chapter 11 case has told a Delaware bankruptcy judge that the professionals in the case have racked up more than $200 million in bills since November, a figure she said was "remarkable" but justified by the chaos created by the cryptocurrency giant's collapse.

  7. June 09, 2023

    Del. Judge Urges Mediation On Bahamas' FTX Ch. 11 Claims

    A U.S. bankruptcy judge in Delaware refused to unblock Bahamian joint provisional liquidators from pursuing core asset claims in the collapse of bankrupt cryptocurrency giant FTX Trading Ltd., calling instead Friday for mediation on disputes over FTX insolvency issues straddling the two jurisdictions.

  8. June 08, 2023

    FTX Challenges Bahamian Court Jurisdiction In Ch. 11

    Bankrupt cryptocurrency investment platform FTX Trading Ltd. told a Delaware bankruptcy judge Thursday that joint provisional liquidators presiding over insolvency proceedings in the Bahamas should not be allowed to move forward with core issues there because the Delaware court is the venue the debtor chose.

  9. May 18, 2023

    Alameda Research Sues In FTX's Ch. 11 To Claw Back $490M

    The bankruptcy estate of Sam Bankman-Fried's formerly controlled Alameda Research and its affiliates sued a fleet of domestic and foreign LLPs and dozens of individuals in Delaware, seeking to claw back more than $490 million siphoned from the now-collapsed crypto empire.

  10. May 04, 2023

    Court OKs Sale Of FTX's LedgerX Biz To Miami Exchange Co.

    Bankrupt crypto exchange FTX Trading Ltd. got a Delaware bankruptcy court's approval Thursday to sell its LedgerX LLC derivatives platform and clearinghouse business to a subsidiary of global trading company Miami International Holdings Inc. after no one raised objections to the $35 million cash sale.