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:

July 28, 2025
Judge Nixes Puerto Rico Bond Claim, Tilson Sues Gigapower

A New York federal judge ruled that bondholders of Puerto Rico's public electric utility cannot pursue claims against the commonwealth's government. Tilson Technology sued joint venture Gigapower in Texas, claiming a breached contract on major infrastructure work led to its bankruptcy. FTX agreed to drop six Delaware lawsuits seeking to recover $28.75 million in political donations, most of which went to Republican-aligned groups.
July 24, 2025
FTX Ends 6 Suits Over Political Donations In Ch. 11

Fallen cryptocurrency exchange FTX has agreed to dismiss adversary proceedings in Delaware bankruptcy court against six political organizations, lawsuits that were aimed at recovering roughly $28.75 million in donations made to the groups prior to FTX's bankruptcy.
July 11, 2025
FTX Trust Says Blockchain Co. Hasn't Delivered $1.3M Coins

A recovery trust for the bankrupt cryptocurrency exchange FTX filed a Chapter 11 adversary proceeding in Delaware bankruptcy court seeking turnover of $1.3 million worth of $XION digital tokens that the debtor's subsidiaries purchased prior to the bankruptcy filing.
July 07, 2025
Celsius Ends FTX Clawback Suit, Rite Aid Unit Sale OK'd

FTX's Bahamas unit and bankrupt cryptocurrency lender Celsius Network reached a settlement resolving an adversary lawsuit seeking the return of around $517 million in pre-bankruptcy transfers. A New Jersey bankruptcy judge approved Rite Aid's roughly $19 million sale of an ice cream brand to a pair of billionaires behind Monster Energy. And insurers are challenging Avon's Chapter 11 plan, arguing it unfairly forces them to cover potentially invalid talc injury claims.
July 03, 2025
FTX Seeks Claims Process For Countries With Crypto Bans

The estate of defunct cryptocurrency exchange FTX has asked a Delaware bankruptcy judge to approve procedures for handling distributions to claimants in 49 countries with laws or regulations that it said could restrict any crypto-related transactions.
July 02, 2025
FTX's Billion-Dollar Lawsuits Linger As Creditors Regain Cash

Almost nine months after winning approval of a bankruptcy plan worth some $16 billion, fallen cryptocurrency exchange FTX remains in the midst of litigation with former rivals and clients that could have a significant effect on the amount of money creditors ultimately recoup.
July 01, 2025
FTX Bahamas, Celsius Settle Clawback Claims

Crypto exchange FTX's Bahamas unit and crypto lender Celsius Network have reached a deal to end Celsius' attempt to claw back $516.6 million transferred out of Celsius accounts just prior to its Chapter 11 filing.
June 27, 2025
Injunction OK'd In Ex-FTX Exec Ch. 11 Clawback Case

A Delaware bankruptcy judge approved a preliminary injunction Friday against former FTX executive Ryan Salame to prevent him from dissipating as much as $6 million in assets he is accused of taking from the cryptocurrency exchange prior to its 2022 collapse.
June 23, 2025
FTX Trust Slams Three Arrows' 'Illogical' $1.5B Claim

The FTX bankruptcy recovery trust on Friday objected to a $1.53 billion claim made by the now-liquidated cryptocurrency hedge fund Three Arrows Capital Ltd., saying the "illogical and baseless" claim grossly inflates the actual value of assets associated with its customers' FTX accounts, while offering zero supporting evidence.
May 19, 2025
Binance Calls FTX Ch. 11 Clawback Suit 'Legally Deficient'

Binance has asked a Delaware bankruptcy judge to dismiss FTX's lawsuit seeking to recover $1.76 billion that was transferred to Binance, accusing the estate of FTX of trying to "shift the blame" for that company's November 2022 collapse.

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