FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Foley & Lardner
- Armstrong Teasdale
- Lewis Brisbois
- Pryor Cashman
- Finger & Slanina
- Stradley Ronon
- Ciardi Ciardi
- Godfrey & Kahn
- Dilworth Paxson
- Pashman Stein
- Holland & Knight
- Cozen O'Connor
- Potter Anderson
- Patterson Belknap
- Margolis Edelstein
- Buchalter APC
- Ballard Spahr
- Greenberg Glusker
- Saul Ewing
- Pachulski Stang
- Chimicles Schwartz
- K&L Gates
- Quinn Emanuel
- Kramer Levin
- Barclay Damon
- McElroy Deutsch
- Cleary Gottlieb
- Chipman Brown
- Locke Lord
- Dentons
- Morrison Cohen
- Morgan & Morgan
- Benesch
- Womble Bond
- Eckert Seamans
- Emmet Marvin
- Orrick Herrington
- Landis Rath
- Aylstock Witkin
- McCarter & English
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Kelly Hart
- Miller Shah LLP
- Bielli & Klauder
- Richards Layton
- Potter Anderson & Corroon LLP
- Sullivan Hazeltine
- Schulte Roth
- Debevoise & Plimpton
- Cole Schotz
- Haynes & Boone
- Taft Stettinius
- Blank Rome
- Lowenstein Sandler
- Carr Maloney
- Morris Nichols
- Venable LLP
- Montgomery McCracken
- Shartsis Friese
- Billion Law
- McDermott Will & Emery
- Troutman Pepper
- Hunton Andrews
- DGW Kramer
- Manning Gross
- Morgan Lewis
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Ashby & Geddes
- Hoda Law
- Skadden Arps
- ArentFox Schiff
- Manier & Herod
- Stevens & Lee
- Butler Snow LLP
- Hogan McDaniel
- DLA Piper
- Brown Rudnick
- Katten Muchin
- Perkins Coie
- Raines Feldman
- Clark Hill
- Kleinberg Kaplan
- Reed Smith
- Bifferato Firm
- Boersch & Illovsky
- Keller Benvenutti
- Morris James
- Carter Ledyard
- Streusand Landon
- Sullivan & Cromwell
- Greenberg Traurig
- Paul Hastings
- Crowell & Moring
- Eversheds Sutherland
- Kelley Drye
- Tarter Krinsky
- Weinberg Zareh
- Young Conaway
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- The New York Times Co.
- Diameter Capital Partners
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- HBK Investments LP
- BitGo Inc.
- BlockFi Inc.
- Dave Inc.
- FTI Consulting Inc.
- Okcoin USA Inc.
- Rothschild & Co. SCA
- Mercedes-Benz USA LLC
- Binance Holdings Ltd.
- Oracle Corp.
- StoneX Group Inc.
- Cloudflare Inc.
- Evolve Bank & Trust NA
- Equinix Inc.
- Financial Times Group Ltd.
- Chainalysis Inc.
Government Agencies
- Commodity Futures Trading Commission
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Missouri Department of Revenue
- Texas State Securities Board
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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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.
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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.
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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.
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April 25, 2023
FTX Reaches $50M LedgerX Deal With Miami Exchange Owner
Defunct crypto exchange FTX has reached a $50 million deal to sell off its crypto derivatives platform and clearinghouse LedgerX LLC to an affiliate of Miami International Holdings Inc., a company that owns several financial exchanges.
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April 12, 2023
FTX Says Ch. 11 Plan Could Call For Restarting Exchanges
Bankrupt cryptocurrency exchange FTX Trading Ltd. told a Delaware bankruptcy judge Wednesday it intends to file a Chapter 11 plan of reorganization later this year that could include restarting its domestic and international digital asset operations.
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April 10, 2023
Report Says FTX Suffered 'Profound' Management Failures
The CEO of cryptocurrency exchange FTX has filed a report with the Delaware bankruptcy court describing a company that suffered "profound" failures of management and asset control, where losing track of tens of millions of dollars in assets was considered routine.
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April 05, 2023
NYT, Media Outlets Want Names Of FTX's Foreign Customers
The New York Times and other media outlets objected Wednesday to FTX customers' request to file under seal the identities of non-U.S. customer-creditors in the Chapter 11 case, saying the public would be left in the dark about how the government is dealing with the "largely unregulated" cryptocurrency industry.
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March 31, 2023
FTX Says Exchanges And Bank To Return $200M To Estate
A Bahamian bank has agreed to return $50 million to the estate of bankrupt cryptocurrency exchange FTX that was linked to its former co-CEO, and a series of crypto exchanges likewise stand at the ready to return more than $150 million from accounts related to the firm, according to two motions filed in the Delaware bankruptcy case.
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March 30, 2023
FTX Scoffs At Bankman-Fried's Request For Defense Funds
Indicted FTX co-founder and former CEO Sam Bankman-Fried should not be allowed to "drain" potentially millions in insurance money from the bankrupt cryptocurrency platform to defend himself against the criminal charges and civil lawsuits he is facing, the company's current leadership told a Delaware bankruptcy judge.
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March 23, 2023
FTX Asks To Sell Startup Equity Back To Mysten For $96M
Bankrupt cryptocurrency exchange FTX Trading Ltd. proposed a $96 million sale of its stake in blockchain startup Mysten Labs Inc. less than a year after it spent upward of $100 million to obtain the preferred equity position in the company.