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FTX Trading Ltd.

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Case Number:

1:22-bk-11068

Court:

Delaware

Nature of Suit:

Firms

Companies

Government Agencies

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  1. June 22, 2023

    Alameda Wants $700M Back From Ex-Clinton Aide's Firm

    Alameda Research, which filed for Chapter 11 protection alongside FTX, on Thursday sued an investment firm co-founded by a former Tinseltown agent and aide to the Clintons, seeking to recoup the $700 million in FTX funds that it claims fallen crypto boss Sam Bankman-Fried improperly handed over to the firm.

  2. June 21, 2023

    FTX Examiner Says $200M In Fees 'Remarkable' But Justified

    The fee examiner in the FTX Chapter 11 case has told a Delaware bankruptcy judge that the professionals in the case have racked up more than $200 million in bills since November, a figure she said was "remarkable" but justified by the chaos created by the cryptocurrency giant's collapse.

  3. June 09, 2023

    Del. Judge Urges Mediation On Bahamas' FTX Ch. 11 Claims

    A U.S. bankruptcy judge in Delaware refused to unblock Bahamian joint provisional liquidators from pursuing core asset claims in the collapse of bankrupt cryptocurrency giant FTX Trading Ltd., calling instead Friday for mediation on disputes over FTX insolvency issues straddling the two jurisdictions.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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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