FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- ArentFox Schiff
- Armstrong Teasdale
- Ashby & Geddes
- Ballard Spahr
- Barclay Damon
- Benesch
- Bifferato Firm
- Billion Law
- Blank Rome
- Boersch & Illovsky
- Brown Rudnick
- Buchalter APC
- Butler Snow LLP
- Carr Maloney
- Carter Ledyard
- Chimicles Schwartz
- Chipman Brown
- Ciardi Ciardi
- Cleary Gottlieb
- Cole Schotz
- Cousins Law
- Cousins Law LLC
- Cozen O'Connor
- Cross & Simon
- Crowell & Moring
- Debevoise & Plimpton
- Dentons
- DGW Kramer
- Eckert Seamans
- Emmet Marvin
- Eversheds Sutherland
- Finger & Slanina
- Foley & Lardner
- Foster Yarborough PLLC
- Gebhardt & Smith
- Gellert Scali
- Godfrey & Kahn
- Greenberg Glusker
- Greenberg Traurig
- Haynes & Boone
- Hoda Law
- Hogan McDaniel
- Holland & Knight
- Hunton Andrews
- Kashishian Law
- Katten Muchin
- Keller Benvenutti
- Kelly Hart
- Kleinberg Kaplan
- K&L Gates
- Kramer Levin
- Landis Rath
- Lewis Brisbois
- Locke Lord
- Loeb & Loeb
- Lowenstein Sandler
- Mandel Katz
- Manier & Herod
- Margolis Edelstein
- McCarter & English
- McDermott Will & Emery
- McElroy Deutsch
- McLaughlin Law Office
- Montgomery McCracken
- Morgan Lewis
- Morris Nichols
- Morrison Cohen
- Orrick Herrington
- Pachulski Stang
- Pashman Stein
- Paul Hastings
- Perkins Coie
- Pillsbury Winthrop
- Potter Anderson
- Pryor Cashman
- Quinn Emanuel
- Reed Smith
- Richards Layton
- Rosner Law Group LLC
- Saul Ewing
- Stradley Ronon
- Streusand Landon
- Sullivan & Cromwell
- Sullivan Hazeltine
- Taft Stettinius
- Troutman Pepper
- Venable LLP
- Weinberg Zareh
- White & Case
- Womble Bond
- Young Conaway
Companies
- BitGo Inc.
- BlockFi Inc.
- Chainalysis Inc.
- Cloudflare Inc.
- Evolve Bank & Trust NA
- Financial Times Group Ltd.
- FTI Consulting Inc.
- HBK Investments LP
- Mercedes-Benz USA LLC
- Okcoin USA Inc.
- Oracle Corp.
- Rothschild & Co. SCA
- The New York Times Co.
Government Agencies
- Commodity Futures Trading Commission
- Georgia Department of Banking & Finance
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Missouri Department of Revenue
- New York State Department of Taxation and Finance
- Texas State Securities Board
- U.S. Securities and Exchange Commission
Sectors & Industries:
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.