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:

January 06, 2023
Bankman-Fried, BlockFi Say FTX Can't Freeze Stock Claims

Former FTX Trading Ltd. CEO Sam Bankman-Fried and bankrupt cryptocurrency platform BlockFi Inc. are asking a Delaware bankruptcy judge to reject FTX's request to halt their attempts to claim $460 million in stocks, saying FTX has no claims on the assets.
January 05, 2023
FTX Customers Say They Need More Info On Asset Auction

A group of FTX Trading Ltd. account holders told a Delaware bankruptcy judge that they are concerned that the company may be attempting to sell off subsidiaries bought or supported with assets misappropriated from customers' cryptocurrency accounts.
January 04, 2023
FTX Closing In On Ch. 11 Deal With Bahamian Liquidators

Bankrupt cryptocurrency exchange FTX Trading Ltd. said Wednesday that it was close to reaching an information-sharing agreement with joint liquidators appointed in the Bahamas, and asked a Delaware bankruptcy court for an additional week to continue discussions.
January 02, 2023
Bankruptcy Cases And Trends To Watch In 2023

The last quarter of 2022 saw a wave of cryptocurrency cases hit bankruptcy courts, with industry giant FTX Trading kicking off a period of distress for the industry, and bankruptcy experts say those troubles are just beginning.
December 22, 2022
Insurers Slam Scouts Plan; FTX To Start Clawback Actions

Insurers who didn't sign on to the Chapter 11 plan of the Boy Scouts of America slammed the $2.5 billion settlement trust in an appellate briefing, cryptocurrency exchange FTX said it will begin seeking clawback of prepetition distributions, and cosmetics giant Revlon Inc. reached a deal with creditors for a Chapter 11 plan. This is the week in bankruptcy.
December 20, 2022
FTX Threatens Clawbacks If Contributions Aren't Returned

Bankrupt cryptocurrency exchange FTX is considering legal action to claw back contributions made by former executives if the recipients don't voluntarily return the funds, according to a statement from the firm.
December 19, 2022
Video Game Co. Seeks To Drop FTX As Tournament Sponsor

A video game developer asked a Delaware bankruptcy court Friday to force cryptocurrency exchange FTX Trading Ltd. to reject a tournament sponsorship contract with the debtor because of the damage its reputation has sustained in recent months.
December 16, 2022
FTX Liquidators Have Not Yet Resolved Info-Sharing Issue

Attorneys for bankrupt cryptocurrency exchange FTX Trading Ltd. said Friday that no deal had yet been struck in the ongoing dispute with liquidators appointed in the Bahamas over the sharing of digital information, but discussions are continuing with the goal of resolving the issue.
December 14, 2022
FTX's Co-CEO Raised Concerns With Bahamian Regulators

Ryan Salame, the co-CEO of FTX, told the Securities Commission of the Bahamas that client assets held by the embattled cryptocurrency exchange were transferred in a manner that was "not allowed or consented to by their clients," according to a filing in FTX's bankruptcy case in Delaware federal court.
December 14, 2022
US, Bahamas Fight Over Who Gets Millions In FTX Property

A $256 million real estate portfolio on the Bahamas island of New Providence is serving as fuel to the fire in an already tense initial round of court hearings relating to the downfall of cryptocurrency exchange FTX and its former CEO Sam Bankman-Fried.

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