Swiss court gives green light for FTX to sell its European arm

2023-4-13 20:30

The approval of a petition in Switzerland allowing FTX Europe AG’s sale would be in accordance with U.S. bankruptcy court, where FTX’s global business filed for Chapter 11. origin »

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FintruX Network (FTX) на Currencies.ru

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ftx court accordance sale bankruptcy chapter filed

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Источник: cointelegraph.com

ftx court → Результатов: 126

New probe sought into Sullivan&Cromwell’s role in FTX collapse

FTX examiner Robert J. Cleary has sought court approval to further investigate the role of law firm Sullivan & Cromwell LLP (S&C) and other matters at the defunct exchange, according to a June 10 court filing.

2024-6-11 15:50
ftx court cromwell role sought sullivan matters

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FTX Primary Counsel Fenwick & West LLP Is Being Sued By Investors

A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […]

2023-8-8 22:00	sam bankman-fried
ftx court counsel fenwick investors primary west

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FTX files complaint to retrieve $700M from “super-networker” Bankman-Fried courted for connections

Bankrupt crypto exchange FTX filed a complaint with the court asking to retrieve $700 million from, Michael Kives, a high–profile networker approached by Sam Bankman-Fried, and a company he co-owned, K5 Global, according to a June 22 court filing.

2023-6-23 16:46	SBF
ftx court bankman-fried retrieve complaint sam approached

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FTX’s Bankruptcy Lawyers: ‘The Dumpster Fire Is Out’

Five months after the spectacular implosion of FTX, the Bahamas-based exchange’s new legal team has a message for both the U.S. bankruptcy court and creditors alike: “The situation has been stabilized and the dumpster fire is out.”

2023-4-13 23:20	FTX
ftx out bankruptcy dumpster fire message court

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FTX native token spikes over 100% after lawyers tell court exchange could be revived

Collapsed crypto exchange FTX’s native token FTT surged more than 100% on April 12 after lawyers revealed they had recovered additional liquid assets. As of press time, FTT was trading at $2.

2023-4-12 23:14	featured
lawyers exchange ftx ftt 100 token native

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FTX has recovered $7.3B in assets, will consider rebooting exchange

Sam Bankman-Fried’s failed cryptocurrency exchange filed for bankruptcy in November 2022 and has since been mired in court proceedings.

2023-4-13 21:06	Cryptocurrency Exchange
exchange 2022 november bankruptcy proceedings court mired

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Swiss court allows FTX to explore sales of European business

Bankrupt crypto exchange FTX would explore the sale of its European business. In an April 12 press statement, the bankrupt firm said the holding business for its European business, FTX Europe AG, filed a petition for a Swiss moratorium granted by a Swiss court.

2023-4-12 16:39	FTX
business european ftx swiss bankrupt court explore

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FTX paid $32.5 million to its bankruptcy lawyers in February, more inside

In February, FTX's bankruptcy proceedings totaled 32. 5 million. This excluded current CEO John J. Ray III's $305,000 payment. According to court filings between 4 - 10 April, during the moThe post FTX paid $32.

2023-4-11 15:30	News
ftx february bankruptcy paid million between filings

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Media outlets want FTX clients’ user names revealed

Media outlets are now fitting for the revelation of FTX creditors' usernames as per a recent filing to the Delaware bankruptcy court. This comes after an earlier filing to conceal was approved.

2023-4-6 14:25	FTX
ftx media outlets filing court delaware bankruptcy

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Sam Bankman-Fried agrees to limited bail conditions

FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with U.S. prosecutors that will limit his access to technology, according to court documents filed on Monday.

2023-3-28 17:45	sam bankman-fried
sam conditions bankman-fried bail technology access according

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SBF charged with bribing Chinese government officials with $40M

Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the United States The latest court filing reviewed by CryptoSlate shows United States prosecutors charged SBF with violating anti-bribery laws.

2023-3-28 17:12	legal
sbf charged states united reviewed filing court

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Sam Bankman-Fried charged with bribing Chinese officials: Court docs

The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.

2023-3-29 16:42	Court
once again waters hot ceo authorities united

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Eversheds Sutherland Files for Property Rights Over FTX.com Customer Assets

Lawyers asked the court for an early stage summary judgment, to ring-fence FTX assets frozen in the accounts of non-U.S. customers.

2023-3-25 21:24
ftx assets ring-fence judgment summary stage frozen

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FTX-Promoting YouTubers Hit with A $1B Class Action Lawsuit

Ten YouTube and social media promoters are facing a class action lawsuit filed by a group of investors seeking more than $1 billion in damages for the deceptive promotion of FTX. According to an objection filed on March 15 in the Miami District Court, the group claims that the popular influencers- Ben Armstrong, Graham Stephan […]

2023-3-24 18:49	FTX
lawsuit filed action group march miami objection

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FTX plans to sell stake in Mysten Labs for $96M

FTX has submitted a motion through which it intends to sell its stake in Mysten Labs, according to a bankruptcy court filing on March 22. The post FTX plans to sell stake in Mysten Labs for $96M appeared first on CryptoSlate.

2023-3-24 00:52	Exchanges
mysten labs sell stake ftx 96m plans

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Mysten Labs to Buy Back Equity, Token Warrants From FTX Bankruptcy Estate for $96M

FTX Ventures invested $101 million in Mysten Labs just months before Sam Bankman-Fried’s empire collapsed. Now, Mysten is buying back the stake (and Sui token warrants) for $96 million through bankruptcy court.

2023-3-24 23:25	Bankruptcy
mysten warrants ftx token bankruptcy million labs

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BitBoy Crypto reportedly threatened FTX class action lawyers

According to recent court documents, Bitboy was at the front of insults thrown to class action lawyers working on the FTX fiasco. This came after he was identified as a defendant in the case.

2023-3-22 18:23	youtube
lawyers bitboy action ftx fiasco came case

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Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes

Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital.

2023-3-21 03:42
trading firm ftx million court investment auros

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FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings

The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, the company alleged.

2023-3-20 13:09	sam bankman-fried
arm shell further mere sam alleged company

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SBF's inner circle received $3.2B, mainly from Alameda: Court filings

Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.

2023-3-16 08:50
ftx alameda entities former executives research sam

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Former FTX CEO Sam Bankman-Fried seeks insurance coverage for legal expenses

Sam Bankman-Fried is seeking the court’s assistance in giving priority to the reimbursement of his legal fees. The post Former FTX CEO Sam Bankman-Fried seeks insurance coverage for legal expenses appeared first on CryptoSlate.

2023-3-16 05:00	Crime
legal bankman-fried sam former coverage expenses insurance

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Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees

FTX's legal counsel requested insurers to advance or reimburse Bankman-Fried's defense costs and fees under the company's directors and officers insurance.

2023-3-16 00:00	Bankruptcy
legal fees bankman-fried under reimburse costs defense

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FTX Reaches $45M Deal to Sell Interest in Sequoia to Abu Dhabi's Investment Arm

The agreement requires approval from a Delaware bankruptcy court as failed exchange seeks to raise funds for creditors.

2023-3-10 12:10	United Arab Emirates
bankruptcy court delaware approval failed exchange creditors

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FTX Lawyers, Advisers Submit Nearly $40 Million Invoice For January Work

FTX lawyers working on the crypto exchange’s bankruptcy case billed nearly $40 million in expenses in January, according to documents filed in court. The lawyers are part of a group of legal experts hired to assist FTX in its Chapter 11 bankruptcy case, which was filed last year after the exchange faced a series of […]

2023-3-8 16:10	sam bankman-fried
ftx lawyers bankruptcy case filed exchange january

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Alameda Research files suit against Grayscale over ‘self-imposed redemption ban’

The FTX debtors want to “unlock” $9 billion in share value and management fees that they dispute through the Delaware Court of Chancery.

2023-3-7 00:59	Grayscale
management fees value share chancery court delaware

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US trustee appeals FTX bankruptcy judge's ruling to deny appointment of independent examiner

The legal team for U.S. Trustee Andrew Vara petitioned to have the U.S. District Court consider an appeal for a ruling on an independent examiner in FTX's bankruptcy case.

2023-3-7 00:42	Bankruptcy
independent examiner ruling trustee ftx bankruptcy district

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FTX Bankruptcy Examiner Denial Appealed by U.S. Government

An independent investigation could cost as much as $100 million, the Delaware court has previously been warned

2023-3-7 20:21	Bankruptcy
million 100 much delaware court warned previously

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Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters

Former FTX Director of Engineering Nishad Singh pleaded guilty to criminal charges in a New York court on Tuesday.

2023-3-1 19:42	sam bankman-fried
guilty former charges singh criminal engineering director

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FTX Founder Faces 4 New Charges Threatening His Freedom

The U. S. Southern District Court of New York unsealed an indictment related to the case against the founder of crypto exchange FTX, Sam Bankman Fried (SBF). The document revealed four new charges presented against the former crypto executive.

2023-2-24 00:00	FTX
new ftx against charges founder crypto fried

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Voyager to Hold Onto $445M of Alameda Loan Repayments Pending Court Order or Settlement

FTX's trading arm filed suit in January to recover the loan repayments made before its own bankruptcy filing.

2023-2-24 12:45	Bankruptcy
repayments loan january recover suit filed made

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FTX and Alameda Research execs subpoenaed by Voyager creditors

Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition.

2023-2-21 16:54	FTX
ftx creditors research alameda voyager executives sbf

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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court.

2023-2-17 00:28
bail bankman-fried judge out remains former ftx

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FTX liquidators report exchange held $2.4M 'fleet of vehicles' in the Bahamas

The liquidators said they would “commence disposals” of certain FTX Digital physical assets following approval from the Bahamas’ supreme court.

2023-2-11 00:45
bahamas ftx liquidators court digital certain supreme

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FTX debtors can issue subpoenas to company 'insiders', says court

The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family.

2023-2-9 23:30	Bankruptcy
ftx ceo insiders former co-founder gary ellison

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FTX lawyers S&C file $7.5M invoice for November services

FTX lawyers Sullivan & Cromwell (S&C) charged the bankrupt exchange $7. 5 million for its work between November 12 till November 30, 2022, according to a February 7 court filing. The post FTX lawyers S&C file $7.

2023-2-8 17:50
november lawyers ftx according till 2022 court

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Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs

New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022.

2023-2-8 02:16	legal
voyager ftx alameda firm executives law digital

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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF

United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents.

2023-2-8 01:16	legal
against fraud prosecutors until conclusion proceed sam

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Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds

Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate.

2023-2-7 16:22
ftx bank signature lawsuit class-action funds customer

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Signature Bank Sued for 'Substantially Facilitating' FTX Comingling

Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing.

2023-2-7 14:41	Business
ftx signature blockchain-based within payments proprietary network

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Sam Bankman-Fried’s holding company files for bankruptcy

Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX’s.

2023-2-6 00:45	United States
bankruptcy form delaware joint pursue between ftx

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Sam Bankman-Fried's holding company files for bankruptcy

Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX's.

2023-2-4 00:45	United States
bankruptcy form delaware joint pursue between ftx

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Sam Bankman-Fried Negotiating Bail Conditions: Court Filing

Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something that the disgraced founder is alleged to be doing.

2023-2-3 06:38	Business
conditions bail current bankman-fried disgraced something research

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SBF restricted from using Signal, communicating with FTX employees

Federal judge Lewis Kaplan has imposed communication restrictions on former FTX CEO Sam Bankman-Fried, as seen in a February 1 court filing. The post SBF restricted from using Signal, communicating with FTX employees appeared first on CryptoSlate.

2023-2-2 00:35	legal
ftx employees sbf communicating restricted using signal

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FTX debtors want to subpoena SBF allies

FTX’s debtors and impacted parties are requesting the court to subpoena Sam Bankman-Fried's inner circle to turn over records and information for ongoing investigations.

2023-2-1 21:49	FTX
subpoena ftx debtors turn circle inner records

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Court reveals SBF family involvement in FTX case

On Jan. 28, 2023, John J. Ray III, the current FTX CEO, who led the investigations team, revealed the SBF's family involvement with the FTX bankruptcy case.

2023-2-1 21:26	FTX
ftx involvement case family sbf current ceo

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FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisers to provide documents and information for ongoing investigations.

2023-2-2 16:35
sam bankman-fried ftx subpoenas force closest advisers

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FTX Group interim financial update contradicts court filing, shows exchange had $1.43B in cash

FTX Group released an interim financial update showing the company held $1. 43 billion in cash at the end of 2022 — higher than the $1. 24 billion reported on November 20, 2022, according to a court filing.

2023-2-1 15:30	legal
cash group billion 2022 filing ftx update

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SBF, Pharma Bro and other record bails in financial crimes history

FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous…

2023-1-31 16:19	sam bankman-fried
record bail revealed identities mysterious individuals whose

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Alameda requests back $445m in loans paid to Voyager

Alameda recently filed a case against Voyager for retrieval of $445 million or more it gave to the crypto lender as loan repayments. The case will go up in the US bankruptcy court for the District of Delaware. FTX’s lawyers…

2023-1-31 14:17	voyager digital
voyager alameda case lawyers repayments loan district

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FTX Sues Binance, Former CEO CZ for $1.8B

The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.

FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer

The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.

Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan

Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.

Anthropic founders block Saudi Arabia from buying FTX-owned stake

AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.

FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray

John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse

FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'

London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.

Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers

Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.

2023-4-13 20:30

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