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In Re: FTX Cryptocurrency Exchange Collapse Litigation

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Case overview

Case Number:

1:23-md-03076

Court:

Florida Southern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Multi-district Litigation, Class Action

Judge:

K. Michael Moore

Firms

Companies

Government Agencies

Sectors & Industries:

  1. August 03, 2023

    FTX Customers Can't See Celebrity Contracts, For Now

    A Florida federal judge on Thursday blocked a request by former customers of FTX to see the contracts signed by celebrity promoters of the failed crypto exchange, pausing discovery in the case until at least September after celebrities complained about the burdensome and costly demands being placed on them.

  2. July 27, 2023

    FTX Customers Say Crypto Banks Helped SBF Steal $8B

    A pair of crypto banks with close ties to collapsed exchange FTX helped disgraced founder Sam Bankman-Fried abscond with $8 billion in customer assets by allowing him to place some of that money offshore and out of the hands of U.S. authorities, according to a lawsuit filed in Washington federal court.

  3. June 21, 2023

    Fenwick Taps Gibson Dunn Amid Scrutiny Over FTX Work

    As Fenwick & West LLP faces scrutiny over its role counseling FTX, the law firm has hired Gibson Dunn & Crutcher LLP to represent it in matters related to the now-bankrupt crypto exchange, whose former CEO Sam Bankman-Fried is exploring a blame-the-lawyers criminal defense strategy.

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