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FTX Trading Ltd.

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Case Number:

1:22-bk-11068

Court:

Delaware

Nature of Suit:

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  1. 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.

  2. 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.

  3. 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.

  4. March 22, 2023

    FTX Reaches $404M Clawback Deal With Investment Firm

    FTX asked a Delaware bankruptcy judge on Wednesday to approve a settlement that would see the defunct crypto exchange claw back more than $404 million that its affiliated trading shop transferred to an investment firm prior to the exchange's collapse.

  5. March 20, 2023

    FTX, Alameda Sue Bahamian Entity Over Ch. 11 Owner Claims

    Debtors in the Delaware Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. sued the liquidators of a non-debtor Bahamian entity late Sunday, seeking a bankruptcy court ruling that the foreign entity has no claim to any of the property in the FTX empire.

  6. March 16, 2023

    FTX Paid Bankman-Fried, Other Execs $3.2B Before Ch. 11

    Bankrupt cryptocurrency exchange FTX Trading Ltd. said it has identified $3.2 billion in payments made to its former leadership, including $2.2 billion transferred to co-founder and former CEO Sam Bankman-Fried, who is currently under federal indictment for wire and securities fraud.

  7. March 13, 2023

    FTX Says Ch. 11 Progress Justifies Plan Filing Extension

    Saying it has taken significant strides in stabilizing its business since filing for bankruptcy four months ago, cryptocurrency exchange FTX Trading Ltd. asked a Delaware judge to extend the window during which it has the sole right to propose a Chapter 11 plan until September.

  8. March 09, 2023

    FTX Floats $4M Ch. 11 Bonuses That Freeze Out SBF, Insiders

    Bankrupt cryptocurrency exchange FTX Trading Ltd. proposed a $4 million key employee retention plan late Wednesday that would pay 44 employees bonuses for remaining with the company through its Chapter 11 case, with the caveat that indicted former CEO Sam Bankman-Fried, other former leaders and their relatives would not be eligible for the payments.

  9. March 06, 2023

    US Trustee Appeals Order Denying Examiner In FTX Case

    The U.S. Trustee's Office on Monday renewed its bid for an examiner to be appointed to the defunct crypto exchange FTX by saying it would appeal a federal bankruptcy judge's decision to decline the request over the cost it would incur the estate.

  10. March 02, 2023

    'Massive' FTX Asset Shortfall Emerges In Ch. 11 Probe

    Bankrupt crypto venture FTX Trading Ltd. reported a "massive" asset shortfall in the latest report on its attempt to piece together the company's holdings, finding $2.2 billion in the wallets of FTX.com but only $694 million viewed as liquid, and in some cases "totally absent" records.

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