FTX Trading Ltd. et al v. Binance Holdings Ltd. et al: Complaint (‘$1.8B Fraudulent Transfers’)

Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., Clifton Bay Investments LLC, Cottonwood Grove Ltd., of Hong Kong; Euclid Way Ltd., of Antigua and Barbuda; Paper Bird Inc., and FTX Digital Markets Ltd., of the Bahamas v. Binance Holdings Limited, of the Cayman Islands; Binance Capital Management Co. Ltd., of the British Virgin Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Changpeng Zhao, Dinghua Xiao, of China; Samuel Wenjun Lim, and Does 1-1000 at the U.S. Bankruptcy Court for the District of Delaware.

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Pages: 46

Date: November 10, 2024

Defendants/Respondents: Binance Holdings Limited, Binance Capital Management Co. Ltd., Binance Holdings (IE) Limited, Binance (Services) Holdings Limited, Changpeng Zhao, Dinghua Xiao, Samuel Wenjun Lim

Plaintiffs/Applicants: FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., Clifton Bay Investments LLC, Cottonwood Grove Ltd., Euclid Way Ltd., Paper Bird Inc., FTX Digital Markets Ltd.

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Richards Layton & Finger, Brendan Schlauch, Christopher Shore, White & Case

Topics

Crypto Fraud Hong Kong Ireland Liquidations & Insolvencies USA

[ 6 more... ] [ top 5 ]

Keywords

Alameda Research Binance Changpeng Zhao Clifton Bay Investments Cottonwood Grove

Dinghua Xiao Euclid Way FTX Paper Bird Samuel Lim West Realm Shires

[ 6 more... ] [ top 5 ]

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FTX Trading Ltd. et al v. Binance Holdings Ltd. et al: Complaint (‘$1.8B Fraudulent Transfers’)

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FTX sues crypto exchange Binance to clawback $1.8B in ‘fraudulent transfers’