FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- ArentFox Schiff
- Armstrong Teasdale
- Ashby & Geddes
- Aylstock Witkin
- Ballard Spahr
- Barclay Damon
- Benesch
- Bielli & Klauder
- Bifferato Firm
- Billion Law
- Blank Rome
- Boersch & Illovsky
- Brown Rudnick
- Bryan Cave
- Buchalter APC
- Butler Snow LLP
- Carr Maloney
- Carter Ledyard
- Chimicles Schwartz
- Chipman Brown
- Ciardi Ciardi
- Clark Hill
- Cleary Gottlieb
- Cole Schotz
- Cousins Law
- Cousins Law LLC
- Cozen O'Connor
- Cross & Simon
- Crowell & Moring
- Debevoise & Plimpton
- Dentons
- DGW Kramer
- Dilworth Paxson
- DLA Piper
- Eckert Seamans
- Emmet Marvin
- Eversheds Sutherland
- Finger & Slanina
- Foley & Lardner
- Foster Yarborough PLLC
- Gebhardt & Smith
- Godfrey & Kahn
- Greenberg Glusker
- Greenberg Traurig
- Haynes & Boone
- Herbert Smith Freehills
- Hoda Law
- Hogan McDaniel
- Holland & Knight
- Hunton Andrews
- Katten Muchin
- Keller Benvenutti
- Kelley Drye
- Kelly Hart
- Kleinberg Kaplan
- K&L Gates
- Kramer Levin
- Landis Rath
- Latham & Watkins
- Lewis Brisbois
- Locke Lord
- Lowenstein Sandler
- Manatt Phelps
- Mandel Katz
- Manier & Herod
- Manning Gross
- Margolis Edelstein
- McCarter & English
- McDermott Will & Emery
- McElroy Deutsch
- McLaughlin Law Office
- Miller Shah LLP
- Montgomery McCracken
- Morgan Lewis
- Morgan & Morgan
- Morris James
- Morris Nichols
- Morrison Cohen
- Orrick Herrington
- Pachulski Stang
- Pashman Stein
- Patterson Belknap
- Paul Hastings
- Perkins Coie
- Potter Anderson
- Potter Anderson & Corroon LLP
- Pryor Cashman
- Quinn Emanuel
- Raines Feldman
- Reed Smith
- Richards Layton
- Rosner Law Group LLC
- Saul Ewing
- Schulte Roth
- Shartsis Friese
- Skadden Arps
- Stevens & Lee
- Stradley Ronon
- Streusand Landon
- Sullivan & Cromwell
- Sullivan Hazeltine
- Taft Stettinius
- Tarter Krinsky
- Troutman Pepper
- Venable LLP
- Weinberg Zareh
- White & Case
- Womble Bond
- Young Conaway
Companies
- Binance Holdings Ltd.
- BitGo Inc.
- BlockFi Inc.
- Chainalysis Inc.
- Cloudflare Inc.
- Dave Inc.
- Diameter Capital Partners
- Equinix Inc.
- Evolve Bank & Trust NA
- Financial Times Group Ltd.
- FTI Consulting Inc.
- Hain Capital Group LLC
- HBK Investments LP
- Mercedes-Benz USA LLC
- Okcoin USA Inc.
- Oracle Corp.
- Rothschild & Co. SCA
- StoneX Group Inc.
- The Goldman Sachs Group Inc.
- 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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January 19, 2024
3rd Circ. Sides With US Trustee In Battle For FTX Examiner
The Third Circuit on Friday ordered the appointment of an examiner in the bankruptcy of cryptocurrency giant FTX, agreeing with the U.S. Trustee's Office that the appointment is required by law.
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January 17, 2024
FTX, IRS Clash Over Burden Of Proof In Tax Fight
FTX and the Internal Revenue Service clashed Wednesday before a Delaware bankruptcy judge, each arguing the other should bear the burden of proof in an upcoming battle over the government's claim that the failed cryptocurrency giant owes billions of dollars in taxes.
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January 16, 2024
SBF's Parents Blast FTX's 'Threadbare' Adversary Proceeding
The parents of convicted former FTX CEO Sam Bankman-Fried asked a Delaware bankruptcy judge to toss a Chapter 11 bankruptcy adversary lawsuit seeking to recover millions of dollars that Bankman-Fried's parents allegedly misappropriated, calling the allegations "threadbare," "conclusory" and based solely on a relationship that is "not actionable."
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January 05, 2024
FTX Seeks OK To Sell Off $222M In Bahamas Real Estate
FTX Inc. is seeking permission from a Delaware bankruptcy judge to sell off $222 million in luxury Bahamas real estate under the terms of its previously announced settlement with the liquidators of its Bahamian affiliate.
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January 01, 2024
Crypto White Collar Cases To Watch In 2024
The coming year will see the U.S. Securities and Exchange Commission battle with crypto exchanges over how securities laws apply to digital assets, while federal prosecutors will be focused on holding crypto firms and executives responsible for vast compliance failures that happened under their watch.
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December 22, 2023
Bankman-Fried Inks Pact With FTX Debtors Over Embed Deal
Three debtors of bankrupt cryptocurrency exchange FTX announced Friday that they've reached a settlement with convicted former chief executive Sam Bankman-Fried and two of his former associates, resolving some claims over the 2022 acquisition of stock trading platform Embed.
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December 20, 2023
The Top Bankruptcy Cases And Issues Of 2023
With the curtain closing on 2023, bankruptcy experts say the past year has featured cases and legal issues of great importance to the practice area that will have implications for years to come.
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December 19, 2023
FTX Inks Deal With Bahamas Liquidators On Customer Claims
Bankrupt cryptocurrency exchange FTX Trading Ltd. revealed Tuesday it settled a dispute with liquidators overseeing the insolvency of the company's Bahamas unit, in an agreement calling for customers to be paid in cash based on the value of certain digital assets they held at the time of the business's petition for Chapter 11 protection.
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December 18, 2023
FTX Ch. 11 Plan Proposes To Pay Customers Cash, Not Crypto
Bankrupt cryptocurrency exchange FTX Trading Ltd. has filed a new Chapter 11 plan in Delaware bankruptcy court, promising that customers of its American and foreign web platforms will receive distributions in cash, not in cryptocurrency.
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December 15, 2023
FTX's $24B Tax Bill Could Wipe Out Any Creditor Recovery
A process intended to resolve a $24 billion dispute in FTX Trading Ltd.'s bankruptcy case threatens to render moot the fallen crypto company's plan to repay millions of customers who lost money after the exchange collapsed in late 2022, experts told Law360.