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:

November 12, 2024
FTX Sues Binance, Former CEO Zhao Seeking $1.8B Clawback

The estate of fallen cryptocurrency exchange FTX has sued Binance and its former CEO Changpeng Zhao to recover $1.76 billion it says the defunct company illegally transferred prior to its collapse two years ago, alleging FTX used customer money to complete a share repurchase that it couldn't otherwise afford.
November 08, 2024
FTX Investment Firm Seeks Return Of $11M In Crypto Assets

Alameda Research, an investment arm of the now-bankrupt FTX digital asset empire, has filed a lawsuit against cryptocurrency exchange Crypto.com in Delaware bankruptcy court, seeking the return of $11.4 million in assets still held on the platform despite multiple requests from the debtor.
November 05, 2024
FTX Says Convicted Former Exec Must Cough Up $99M

The bankruptcy estate of cryptocurrency exchange FTX has asked a Delaware federal bankruptcy court to order former executive Ryan Salame to relinquish $98.8 million in assets, according to an avoidance action filed Monday.
October 29, 2024
Alameda Research Wants Crypto Exchange To Return $50M

Alameda Research, the crypto trading affiliate of the bankrupt FTX digital asset empire, has sued the operators of KuCoin cryptocurrency exchange in Delaware bankruptcy court seeking the return of $50 million of assets that continue to be held on the platform despite the debtors' requests.
October 25, 2024
FTX Reaches $228M Deal With Crypto Co. Bybit

The FTX bankruptcy estate reached a deal worth about $228 million to resolve its lawsuit against cryptocurrency exchange Bybit and the firm's investment arm, Mirana Corp., that alleged they unfairly jumped the line to withdraw funds during FTX's meltdown in late 2022 and held the estate's own funds hostage.
October 24, 2024
FTX Can Go Forward With $240M Acquisition Clawback

A Delaware bankruptcy judge has ruled defunct cryptocurrency exchange FTX Trading can continue to try and claw back $240 million it paid for a stock trading platform just before its Chapter 11 filing, while saying a $55 million bonus payment to the platform's ex-CEO is off limits.
October 23, 2024
Deal With Feds In FTX Bankruptcy Remains Undone

When crypto giant FTX finally won court approval for its hard-fought bankruptcy plan earlier this month, it left one big piece of the puzzle unsolved: a dispute with federal prosecutors over $1 billion seized as part of the prosecution of founder Sam Bankman-Fried.
October 11, 2024
FTX Creditor Returns Are Impressive, But Not For Everyone

The fact that former customers of defunct cryptocurrency exchange FTX will recover their full claims, plus interest, does not mean they are happy about it, showing that even the best-case outcome in an impossibly complicated bankruptcy can still leave creditors feeling bruised.
October 10, 2024
4 Things To Know Now About FTX's Chapter 11 Plan

This week, FTX Trading Ltd. won confirmation of its bankruptcy plan that clears a path for it to start repaying as much as $16.5 billion to creditors, including former customers who had cryptocurrency at the exchange when it unraveled in 2022 under the weight of founder Sam Bankman-Fried's fraud.
October 08, 2024
FTX's Ellison To Give Up 'Substantially All Of Her Assets'

Former FTX insider Caroline Ellison agreed to give up "substantially all of her assets" and cooperate with the FTX bankruptcy estate in a deal to resolve the claims against her in an adversary proceeding that sought to recover hundreds of millions of dollars from the collapsed crypto exchange's former leadership.

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