Antigua & Barbuda Bahamas British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Government & Politicians Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USANovember 8, 2024

FTX Trading Ltd. et al v. Fair Democracy: Complaint (‘$2M Fraudulent Transfers’)

Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc. v. Fair Democracy, whose stated purpose is “to ensure that the roots of American democracy are healthy with strong voting rights and access, an engaged and informed electorate, an open and accountable government and trusted messengers engaging Americans in civil discourse”, at the U.S. Bankruptcy Court for the District of Delaware.


    • 19
    November 08, 2024
    Fair Democracy
    FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc.
    Xx Xx Xx
    Crypto, Government & Politicians, Liquidations & Insolvencies
    Fraud
    Landis Rath & Cobb, Matthew McGuire

    Topics

    Antigua & Barbuda Bahamas British Virgin Islands Crypto Fraud
    Government & Politicians Liquidations & Insolvencies USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Alameda Research Caroline Ellison Fair Democracy FTX Gary Wang
    Nishad Singh Ryan Salame Sam Bankman-Fried West Realm Shires
    [ 4 more... ] [ top 5 ]