#debtors

8:40am, 10th August, 2023

FTX debtors and UCC clash over asset control in restructuring

FTX strongly criticized the UCC's pursuit of asset control, as it recommended that debtors allocate nearly $2.6 billion from cash reserves into short-term Treasuries.

FTX debtors object Genesis' 'critical' claim estimate of '$0.00'

1:50am, 4th June, 2023

Crypto Wiki

FTX debtors object Genesis' 'critical' claim estimate of '$0.00'

The FTX debtors alleged that the claim was filed "without any advance notice," and they were not invited to participate in the mediation.

FTX debtors file lawsuit against exchange's Bahamian arm on ownership of property

11:28am, 20th March, 2023

Crypto Wiki

FTX debtors file lawsuit against exchange's Bahamian arm on ownership of property

The lawsuit claimed FTX Digital Markets was an "economic nullity" within the FTX Group "created as a front to facilitate a conspiracy to defraud the Debtors’ customers".

FTX debtors report $11.6B in claims, $4.8B in assets with many crypto holdings 'undetermined'

4:34pm, 17th March, 2023

Crypto Wiki

FTX debtors report $11.6B in claims, $4.8B in assets with many crypto holdings 'undetermined'

The presentation reported $25 million in donations — political and otherwise — from three of the FTX silos, but added “limited information” was available on crypto donations.

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

3:34pm, 8th February, 2023

Crypto Wiki

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.

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

8:49am, 1st February, 2023

Crypto Wiki

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 advisors to provide documents and information for ongoing investigations.

FTX bankruptcy lawyer: debtors face 'assault by Twitter' stemming from Sam Bankman-Fried

12:34pm, 20th January, 2023

Crypto Wiki

FTX bankruptcy lawyer: debtors face 'assault by Twitter' stemming from Sam Bankman-Fried

The judge ruled there were no potential conflicts of interest sufficient to stop Sullivan & Cromwell from continuing to act as the debtors' counsel.

Search by tag: #debtors

FTX debtors and UCC clash over asset control in restructuring

FTX debtors object Genesis' 'critical' claim estimate of '$0.00'

FTX debtors file lawsuit against exchange's Bahamian arm on ownership of property

FTX debtors report $11.6B in claims, $4.8B in assets with many crypto holdings 'undetermined'

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

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

FTX bankruptcy lawyer: debtors face 'assault by Twitter' stemming from Sam Bankman-Fried

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Alex Mashinsky's assets frozen by US court as part of criminal case

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