FTX Trading Ltd.

Case No. 22-11068


Case Background

On November 11, 2022 and November 14, 2022, FTX Trading Ltd. and 101 affiliated debtors (collectively, the "Debtors") each filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court for the District of Delaware. On February 13, 2023, an order was entered at Docket No. 711 dismissing the cases of SNG Investments Yatirim Ve Danismanlik Anonim Sirketi (Case No. 22-11093) and FTX Turkey Teknoloji Ve Ticaret Anonim Sirketi (Case No. 22-11170). On August 18, 2023, an order was entered at Docket No. 2207 dismissing the case of FTX Exchange FZE (Case No. 22-11100).  On November 13, 2023, an order was entered at Docket No. 3739 dismissing the cases of Liquid Financial USA, Inc. (Case No. 22-11151), LiquidEX LLC (Case No. 22-11152), Zubr Exchanged Ltd (Case No. 22-11132) and DAAG Trading, DMCC (Case No. 22-11163). On March 18, 2024, an order was entered at Docket No. 9585 dismissing the cases of FTX Certificates GmbH (Case No. 22-11164), FTX Crypto Services Ltd. (Case No. 22-11165), FTX Structured Products AG (Case No. 22-11122), FTX Trading GmbH (Case No. 22-11123) and FTX Switzerland GmbH (Case No. 22-11169). On April 19, 2024, an order was entered at Docket No. 12260 dismissing the cases of Alameda Aus Pty Ltd (Case No. 22-11104), Alameda Research Pte Ltd (Case No. 22-11107), Analisya Pte Ltd (Case No. 22-11080), FTX Japan Services KK (Case No. 22-11103), FTX Products (Singapore) Pte Ltd (Case No. 22-11119), Innovatia Ltd (Case No. 22-11128), Liquid Securities Singapore Pte Ltd (Case No. 22-11086), Quoine India Pte Ltd (Case No. 22-11091) and Quoine Vietnam Co. Ltd (Case No. 22-11092). The remaining jointly administered cases under Case No. 22-11068, along with associated cases and adversary proceedings, have been reassigned to the Honorable Karen B. Owens.

Taxation Information

Please see below for documents related to taxation and 1099 preparation.  Note that those holders who have not kept sufficient records should consult with their own tax advisors with respect to estimated or other alternatives on how to prepare their taxes in such circumstances.

U.S. Tax Reporting for Customers and/or Vendors

U.S. Tax Reporting for Employees

1099 Intake and Document Process FAQs

FAQ regarding U.S. Tax Consequences of Receiving Distributions – December 26, 2024

Important Information & Dates

Plan & Disclosure Statement

On May 7, 2024, the Debtors filed their Chapter 11 Plan of Reorganization and the Disclosure Statement related thereto.  On June 26, 2024, the Bankruptcy Court entered an order approving the Disclosure Statement. The Bankruptcy Court held a hearing to consider confirmation of the Plan on October 7, 2024, at 10:00 a.m. (Eastern Time). On October 8, 2024, the Bankruptcy Court entered an order confirming the Plan. On January 3, 2025, the Effective Date of the Plan occurred, and the Plan was consummated.

Please click below to view all documents related to the Debtors' Plan & Disclosure Statement:

Plan & Disclosure Statement

 

Deadlines to File Customer and Non-Customer Claims, Governmental Claims & Proofs of Interest

The Bankruptcy Court has set the following deadlines:

  • General Non-Customer Bar Date: June 30, 2023, at 4:00 p.m. (Eastern Time)
  • Proof of Interest Bar Date: June 30, 2023, at 4:00 p.m. (Eastern Time) 
  • Governmental Bar Date: September 29, 2023, at 4:00 p.m. (Eastern Time)
  • Customer Bar Date: September 29, 2023, at 4:00 p.m. (Eastern Time)
  • Amended Schedules Bar Date: October 18, 2023, at 4:00 p.m. (Eastern Time)
  • Amended Bar Date for Certain Customers: February 26, 2024, at 4:00 p.m. (Eastern Time)

Please click here to download the Non-Customer and Governmental Bar Date Order and here to download the Non-Customer and Governmental Bar Date Notice. Additionally, please click here to download the Customer Bar Date Order.

Meeting of Creditors

The Meeting of Creditors (the “section 341 meeting”) was held telephonically on December 20, 2022 at 10:00 a.m. (prevailing Eastern Time).  

Please click here to view and download the Meeting of Creditors/Notice of Commencement document.

First Day Hearing

A hearing on the First Day Motions (the “First Day Hearing”) was held on November 22, 2022 at 11:00 a.m. (prevailing Eastern Time) before the Honorable John T. Dorsey, United States Bankruptcy Judge, in the United States Bankruptcy Court for the District of Delaware, 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801. A final hearing on certain of the First Day Motions was held on January 11, 2023, at 10:00 a.m. (prevailing Eastern Time).

Please click below to view and download the Debtors' First Day Motions & First Day Orders:

First Day Motions

First Day Orders

Customer Alerts

We are aware of active third-party scams and frauds seeking to take advantage of FTX customers. Please note that neither the FTX debtors nor any of their agents will ask you for money, fees, payments, or any passwords for your accounts in connection with the return or prospective return of customer assets. If you receive a message asking you for any information in connection with FTX or the FTX bankruptcy proceedings, do not hesitate to contact the FTX debtors directly at inquiry@ftx.com to confirm whether such message is a legitimate message from the FTX debtors or their agents prior to providing any such information.

We were informed of a data security incident that has impacted certain information related to this bankruptcy case. Additional information regarding this matter can be found at: https://ftxquestions.kroll.com/.

Committee Information Sharing Procedures

On February 7, 2023, the United States Bankruptcy Court for the District of Delaware entered an order [Docket No. 633] (the “Committee Information Sharing Procedures Order”), among other things, approving a protocol regarding creditor requests for information and authorizing the Official Committee of Unsecured Creditors appointed in the Debtors’ chapter 11 cases (the “Creditors Committee”) to establish a website (the “Creditors Committee Website”) whereby the Debtors’ creditors may access certain non-confidential and non-privileged information, as determined by the Committee in its sole discretion, that is either not otherwise readily available or that the Creditors Committee determines should be further highlighted for the Debtors’ unsecured creditors. The Creditors Committee Website can be accessed by clicking here or visiting https://dm.epiq11.com/case/ftx/info. A copy of the Committee Information Sharing Procedures Order may be accessed by clicking here or visiting the Creditors Committee Website. Certain other Committee Information Platforms may be accessed by visiting the Creditors Committee Website.


Dates

DonwlaodClaim
June 18 2026 Omnibus Hearing 10:30 a.m. (ET) Amended Notice... Add to Calendar
July 23 2026 Omnibus Hearing 9:30 a.m. (ET) Order Scheduli... Add to Calendar
August 19 2026 Omnibus Hearing 9:30 a.m. (ET) Order Scheduli... Add to Calendar
+ SHOW ALL DATES
November 11 2022
November 21 10:00 a.m. (ET) 2022
Cancelled: Omnibus Hearing Add to Calendar
November 22 11:00 a.m. (ET) 2022
First Day Hearing Add to Calendar
December 14 11:00 a.m. (ET) 2022
December 16 10:00 a.m. (ET) 2022
December 20 10:00 a.m. (ET) 2022
January 4 2:00 p.m. (ET) 2023
January 11 9:00 a.m. (ET) 2023
January 13 11:00 a.m. (ET) 2023
January 20 10:00 a.m. (ET) 2023
February 6 9:30 a.m. (ET) 2023
February 8 1:00 p.m. (ET) 2023
February 15 10:00 a.m. (ET) 2023
March 8 1:00 p.m. (ET) 2023
March 29 10:00 a.m. (ET) 2023
April 12 1:00 p.m. (ET) 2023
May 4 1:00 p.m. (ET) 2023
June 8 9:00 a.m. (ET) 2023
June 28 1:00 p.m. (ET) 2023
June 30 4:00 p.m. (ET) 2023
June 30 4:00 p.m. (ET) 2023
July 19 1:00 p.m. (ET) 2023
August 2 10:00 a.m. (ET) 2023
August 23 1:00 p.m. (ET) 2023
September 13 1:00 p.m. (ET) 2023
September 29 4:00 p.m. (ET) 2023
September 29 4:00 p.m. (ET) 2023
October 18 4:00 p.m. (ET) 2023
Amended Schedules Bar Date Add to Calendar
October 19 10:00 a.m. (ET) 2023
October 24 10:00 a.m. (ET) 2023
November 15 1:00 p.m. (ET) 2023
November 29 3:00 p.m. (ET) 2023
December 13 1:00 p.m. (ET) 2023
January 17 3:00 p.m. (ET) 2024
January 24 2:00 p.m. (ET) 2024
January 31 10:30 a.m. (ET) 2024
February 22 1:00 p.m. (ET) 2024
February 26 4:00 p.m. (ET) 2024
April 24 2:00 p.m. (ET) 2024
May 15 1:00 p.m. (ET) 2024
May 23 10:00 a.m. (ET) 2024
June 25 10:00 a.m. (ET) 2024
July 17 1:00 p.m. (ET) 2024
August 6 2:00 p.m. (ET) 2024
August 15 1:00 p.m. (ET) 2024
August 16 4:00 p.m. (Prevailing Eastern Time) 2024
September 12 1:00 p.m. (ET) 2024
October 1 2:00 p.m. (ET) 2024
October 7 10:00 a.m. (ET) 2024
October 22 1:00 p.m. (ET) 2024
December 17 9:00 a.m. (ET) 2024
December 12 1:00 p.m. (ET) 2024
January 3 2025
January 23 10:00 a.m. (ET) 2025
February 27 10:00 a.m. (ET) 2025
March 13 1:00 p.m. (ET) 2025
April 17 2:00 p.m. (ET) 2025
May 14 9:30 a.m. (ET) 2025
June 18 9:30 a.m. (ET) 2025
June 25 9:30 a.m. (ET) 2025
July 22 9:30 a.m. (ET) 2025
August 12 9:30 a.m. (ET) 2025
September 11 1:00 p.m. (ET) 2025
October 23 9:30 a.m. (ET) 2025
November 24 9:30 a.m. (ET) 2025
December 8 9:30 a.m. (ET) 2025
December 18 9:30 a.m. (ET) 2025
January 20 9:30 a.m. (ET) 2026
January 28 1:00 p.m. (ET) 2026
February 19 9:30 a.m. (ET) 2026
February 19 1:00 p.m. (ET) 2026
March 9 1:00 p.m. (ET) 2026
March 26 9:30 a.m. (ET) 2026
April 8 9:30 a.m. (ET) 2026
April 16 1:00 p.m. (ET) 2026
April 29 9:30 a.m. (ET) 2026
May 14 9:30 a.m. (ET) 2026
June 18 9:30 a.m. (ET) 2026
June 18 10:30 a.m. (ET) 2026
July 23 9:30 a.m. (ET) 2026
August 19 9:30 a.m. (ET) 2026
September 17 9:30 a.m. (ET) 2026
October 21 9:30 a.m. (ET) 2026

Parties

Debtors' Counsel

United States Trustee and Court Information

Debtors

Case Number Debtor Name Petition Date
Case Number 22-11068 Debtor Name FTX Trading Ltd. Petition Date November 11, 2022
Case Number 22-11066 Debtor Name Alameda Research LLC Petition Date November 11, 2022
Case Number 22-11067 Debtor Name Alameda Research Ltd Petition Date November 11, 2022
Case Number 22-11069 Debtor Name Alameda Research Holdings Inc. Petition Date November 11, 2022
Case Number 22-11070 Debtor Name Clifton Bay Investments LLC Petition Date November 11, 2022
Case Number 22-11071 Debtor Name West Realm Shires Services Inc. Petition Date November 11, 2022
Case Number 22-11072 Debtor Name West Realm Shires Financial Services Inc. Petition Date November 11, 2022
Case Number 22-11073 Debtor Name Ledger Holdings Inc. Petition Date November 11, 2022
Case Number 22-11074 Debtor Name FTX Japan Holdings K.K. Petition Date November 11, 2022
Case Number 22-11075 Debtor Name FTX Europe AG Petition Date November 11, 2022
Case Number 22-11076 Debtor Name FTX Property Holdings Ltd Petition Date November 11, 2022
Case Number 22-11077 Debtor Name LT Baskets Ltd. Petition Date November 11, 2022
Case Number 22-11078 Debtor Name Alameda TR Ltd Petition Date November 11, 2022
Case Number 22-11079 Debtor Name Allston Way Ltd Petition Date November 11, 2022
Case Number 22-11080 Debtor Name Analisya Pte Ltd Petition Date November 11, 2022
Case Number 22-11081 Debtor Name Atlantis Technology Ltd. Petition Date November 11, 2022
Case Number 22-11082 Debtor Name Bancroft Way Ltd Petition Date November 11, 2022
Case Number 22-11083 Debtor Name Blue Ridge Ltd Petition Date November 11, 2022
Case Number 22-11084 Debtor Name Cardinal Ventures Ltd Petition Date November 11, 2022
Case Number 22-11085 Debtor Name Cedar Bay Ltd Petition Date November 11, 2022
Case Number 22-11086 Debtor Name Liquid Securities Singapore Pte Ltd Petition Date November 11, 2022
Case Number 22-11087 Debtor Name Maclaurin Investments Ltd. Petition Date November 11, 2022
Case Number 22-11088 Debtor Name Mangrove Cay Ltd Petition Date November 11, 2022
Case Number 22-11089 Debtor Name Paper Bird Inc Petition Date November 11, 2022
Case Number 22-11090 Debtor Name Pioneer Street Inc. Petition Date November 11, 2022
Case Number 22-11091 Debtor Name Quoine India Pte Ltd Petition Date November 11, 2022
Case Number 22-11092 Debtor Name Quoine Vietnam Co. Ltd Petition Date November 11, 2022
Case Number 22-11093 Debtor Name SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI Petition Date November 11, 2022
Case Number 22-11094 Debtor Name Strategy Ark Collective Ltd. Petition Date November 11, 2022
Case Number 22-11095 Debtor Name Technology Services Bahamas Limited Petition Date November 11, 2022
Case Number 22-11096 Debtor Name Verdant Canyon Capital LLC Petition Date November 11, 2022
Case Number 22-11097 Debtor Name West Innovative Barista Ltd. Petition Date November 11, 2022
Case Number 22-11098 Debtor Name Western Concord Enterprises Ltd. Petition Date November 11, 2022
Case Number 22-11099 Debtor Name FTX Equity Record Holdings Ltd Petition Date November 11, 2022
Case Number 22-11100 Debtor Name FTX Exchange FZE Petition Date November 11, 2022
Case Number 22-11101 Debtor Name FTX Hong Kong Ltd Petition Date November 11, 2022
Case Number 22-11102 Debtor Name FTX Japan K.K. Petition Date November 11, 2022
Case Number 22-11103 Debtor Name FTX Japan Services KK Petition Date November 11, 2022
Case Number 22-11104 Debtor Name Alameda Aus Pty Ltd Petition Date November 11, 2022
Case Number 22-11105 Debtor Name Alameda Research (Bahamas) Ltd Petition Date November 11, 2022
Case Number 22-11106 Debtor Name Alameda Research KK Petition Date November 11, 2022
Case Number 22-11107 Debtor Name Alameda Research Pte Ltd Petition Date November 11, 2022
Case Number 22-11108 Debtor Name Alameda Research Yankari Ltd Petition Date November 11, 2022
Case Number 22-11109 Debtor Name Alameda TR Systems S. de R. L. Petition Date November 11, 2022
Case Number 22-11110 Debtor Name Blockfolio, Inc. Petition Date November 11, 2022
Case Number 22-11111 Debtor Name Clifton Bay Investments Ltd Petition Date November 11, 2022
Case Number 22-11112 Debtor Name Cottonwood Grove Ltd Petition Date November 11, 2022
Case Number 22-11113 Debtor Name Crypto Bahamas LLC Petition Date November 11, 2022
Case Number 22-11114 Debtor Name Deep Creek Ltd Petition Date November 11, 2022
Case Number 22-11115 Debtor Name Digital Custody Inc. Petition Date November 11, 2022
Case Number 22-11116 Debtor Name FTX (Gibraltar) Ltd Petition Date November 11, 2022
Case Number 22-11117 Debtor Name FTX Canada Inc Petition Date November 11, 2022
Case Number 22-11118 Debtor Name FTX Digital Holdings (Singapore) Pte Ltd Petition Date November 11, 2022
Case Number 22-11119 Debtor Name FTX Products (Singapore) Pte Ltd Petition Date November 11, 2022
Case Number 22-11120 Debtor Name FTX Services Solutions Ltd. Petition Date November 11, 2022
Case Number 22-11122 Debtor Name FTX Structured Products AG Petition Date November 11, 2022
Case Number 22-11123 Debtor Name FTX Trading GmbH Petition Date November 11, 2022
Case Number 22-11124 Debtor Name FTX Zuma Ltd Petition Date November 11, 2022
Case Number 22-11125 Debtor Name Global Compass Dynamics Ltd. Petition Date November 11, 2022
Case Number 22-11126 Debtor Name Goodman Investments Ltd. Petition Date November 11, 2022
Case Number 22-11127 Debtor Name Hawaii Digital Assets Inc. Petition Date November 11, 2022
Case Number 22-11128 Debtor Name Innovatia Ltd Petition Date November 11, 2022
Case Number 22-11129 Debtor Name Island Bay Ventures Inc Petition Date November 11, 2022
Case Number 22-11131 Debtor Name Killarney Lake Investments Ltd Petition Date November 11, 2022
Case Number 22-11132 Debtor Name Zubr Exchange Ltd Petition Date November 11, 2022
Case Number 22-11134 Debtor Name Alameda Global Services Ltd. Petition Date November 11, 2022
Case Number 22-11136 Debtor Name Cottonwood Technologies Ltd Petition Date November 11, 2022
Case Number 22-11138 Debtor Name Deck Technologies Holdings LLC Petition Date November 11, 2022
Case Number 22-11139 Debtor Name Deck Technologies Inc. Petition Date November 11, 2022
Case Number 22-11141 Debtor Name Euclid Way Ltd Petition Date November 11, 2022
Case Number 22-11143 Debtor Name FTX Digital Assets LLC Petition Date November 11, 2022
Case Number 22-11145 Debtor Name FTX EMEA Ltd. Petition Date November 11, 2022
Case Number 22-11149 Debtor Name FTX US Trading, Inc. Petition Date November 11, 2022
Case Number 22-11150 Debtor Name Hive Empire Trading Pty Ltd Petition Date November 11, 2022
Case Number 22-11151 Debtor Name Liquid Financial USA Inc. Petition Date November 11, 2022
Case Number 22-11152 Debtor Name LiquidEX LLC Petition Date November 11, 2022
Case Number 22-11153 Debtor Name North Dimension Inc Petition Date November 11, 2022
Case Number 22-11154 Debtor Name North Wireless Dimension Inc. Petition Date November 11, 2022
Case Number 22-11155 Debtor Name LedgerPrime Bitcoin Yield Enhancement Master Fund LP Petition Date November 11, 2022
Case Number 22-11156 Debtor Name LedgerPrime Digital Asset Opportunities Fund, LLC Petition Date November 11, 2022
Case Number 22-11157 Debtor Name LedgerPrime Digital Asset Opportunities Master Fund LP Petition Date November 11, 2022
Case Number 22-11158 Debtor Name LedgerPrime LLC Petition Date November 11, 2022
Case Number 22-11159 Debtor Name LedgerPrime Ventures, LP Petition Date November 11, 2022
Case Number 22-11160 Debtor Name North Dimension Ltd Petition Date November 11, 2022
Case Number 22-11161 Debtor Name Quoine Pte Ltd Petition Date November 11, 2022
Case Number 22-11162 Debtor Name Cedar Grove Technology Services, Ltd. Petition Date November 11, 2022
Case Number 22-11163 Debtor Name DAAG Trading, DMCC Petition Date November 11, 2022
Case Number 22-11164 Debtor Name FTX Certificates GmbH Petition Date November 11, 2022
Case Number 22-11165 Debtor Name FTX Crypto Services Ltd. Petition Date November 11, 2022
Case Number 22-11166 Debtor Name FTX EU Ltd. Petition Date November 11, 2022
Case Number 22-11167 Debtor Name FTX Lend Inc. Petition Date November 11, 2022
Case Number 22-11168 Debtor Name FTX Marketplace, Inc. Petition Date November 11, 2022
Case Number 22-11169 Debtor Name FTX Switzerland GmbH Petition Date November 11, 2022
Case Number 22-11170 Debtor Name FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET Petition Date November 11, 2022
Case Number 22-11171 Debtor Name FTX US Services, Inc. Petition Date November 11, 2022
Case Number 22-11172 Debtor Name FTX Ventures Ltd. Petition Date November 11, 2022
Case Number 22-11173 Debtor Name GG Trading Terminal Ltd Petition Date November 11, 2022
Case Number 22-11174 Debtor Name Good Luck Games, LLC Petition Date November 11, 2022
Case Number 22-11175 Debtor Name Hannam Group Inc Petition Date November 11, 2022
Case Number 22-11176 Debtor Name Hilltop Technology Services LLC Petition Date November 11, 2022
Case Number 22-11177 Debtor Name LedgerPrime Bitcoin Yield Enhancement Fund, LLC Petition Date November 11, 2022
Case Number 22-11183 Debtor Name West Realm Shires Inc. Petition Date November 14, 2022