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USA v. 143,141.22354808 IC et al: Forfeiture Complaint (‘FTX Chinese Crypto Bribe’)

November 12, 2024
Forfeiture Complaint regarding crypto seized from an account at Binance that is "traceable" to an alleged scheme in which FTX crypto exchange principal Sam Bankman-Fried "agreed to and directed a multi-million-dollar bribe to seek to unfreeze certain cryptocurrency trading accounts that collectively contained approximately $1 billion in cryptocurrency" which had been seized by Chinese law enforcement in USA v. 143,141.22354808 Internet Computer, 21,040.21498360 Avalanche, 7,668,131.89194094 Ripple, 3,947,566.56755894 Cardano, and 43,137.54120377 Solana at the U.S. District Court for the Southern District of New York.

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

November 11, 2024
FTX - which "may have been insolvent from inception" - has sued rival crypto exchange Binance in an attempt to recover $1.76 billion of "fraudulent transfers" in a dispute whose parties are entities or individuals in Antigua, Bahamas, British Virgin Islands, Cayman Islands, China, Hong Kong, Ireland, and USA.

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

November 10, 2024
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.

FTX Trading Ltd. et al v. Huobi Global Ltd. et al: Complaint (‘$27M Turnover & $30M Disallowance’)

November 9, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Huobi Global Ltd., of Seychelles; HTX Ltd., of Seychelles; About Capital Management (HK) Co., Ltd., of Hong Kong; Digital Legend Holdings Ltd., of the British Virgin Islands; Hbit Ltd., of Hong Kong; Orange Anthem Ltd., of the British Virgin Islands, and Polo Digital Assets, Ltd., of Seychelles, at the U.S. Bankruptcy Court for the District of Delaware,

Clifton Bay Investments LLC v. Jean Chalopin et al: Complaint (‘$11.5M Fraudulent Transfer’)

November 8, 2024
Complaint "to recover damages caused by Defendants’ aiding and abetting in breaches of fiduciary duties and corporate waste and to recover fraudulent transfers" in Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. Farmington State Corporation, d.b.a. Farmington State Bank, d.b.a. Geniome Bank, f.k.a. Moonstone Bank; FBH Corporation, and Jean Chalopin, who resides in the Bahamas, at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. New York Solidarity Network: Complaint (‘$1.1M Fraudulent Preferences’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. New York Solidarity Network, which "holds itself out as a “membership organization for New Yorkers who have a tight-knit relationship with Israel personally and politically"", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Nawaaz Meerun: Complaint (‘$1B Fraud’)

November 8, 2024
Complaint against a citizen and resident of Mauritius who "orchestrated a series of massive market manipulation schemes and defrauded hundreds of millions of dollars from FTX" in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Nawaaz Mohammad Meerun at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Anthony Scaramucci et al: Complaint (‘$100M+ Damages’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Island Bay Ventures Inc., Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. SkyBridge Capital II LLC, SkyBridge GP Holdings LLC, Digital Macro Fund LP, f.k.a. SkyBridge Coin Fund LP; SALT Venture Group LLC, Anthony Scaramucci, and Brett Messing at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. FWD.us Inc.: Complaint (‘$1.8M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and Alameda Research LLC v. FWD.us Inc., which "was incorporated on March 8, 2013 in Delaware as a 501(c)(4) nonprofit by its founders Mark Zuckerberg and Joe Green", at the U.S. Bankruptcy Court for the District of Delaware.

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

November 8, 2024
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.

FTX Trading Ltd. et al v. American Action Network Inc.: Complaint (‘$2.8M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Action Network Inc., described as a "nonprofit corporation" that was "an 'action tank' organized to promote 'center-right policies'", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. American Prosperity Alliance: Complaint (‘$3.2M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Prosperity Alliance, described as a "social welfare organization to 'advocate for legislative and regulatory policies that advance economic prosperity in America'", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. American Values Coalition Inc.: Complaint (‘$1.5M Fraudulent Transfer’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Values Coalition Inc., described as a "non-profit political action committee to '[p]rovide resources, skills, and community to counter extremism and misinformation in our families and neighborhoods'", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Common Sense Leadership Fund: Complaint (‘$1.6M Fraudulent Transfer’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Common Sense Leadership Fund Inc., a.k.a. Commonsense Leadership Fund, described as "non-profit organization that promotes conservative policies of individual freedom, lower taxes, and less regulation while using digital innovation to build a conservative grassroots community", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Congressional Leadership Fund: Complaint (‘$2.75M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Congressional Leadership Fund, described as "a super PAC organized to support Republican candidates for the United States House of Representatives", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Senate Leadership Fund: Complaint (‘$3.5M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Senate Leadership Fund, described as "a Virginia non-profit corporation" that "primarily contributed funds to support Republican candidacies for state and/or federal elections and various conservative causes", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Ryan Salame: Complaint & TRO Application (‘$182M Preferential & Fraudulent Transfers’)

November 4, 2024
Complaint and Application for Temporary Restraining Order regarding "approximately $98.8 million in fraudulent transfers" and "approximately $82.6 million in preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., West Realm Shires Inc., and West Realm Shires Services Inc. v. Ryan Salame at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Genesis Block Ltd. et al: Complaint (‘$100M Transfers & $120M Disallowance’)

November 4, 2024
Complaint to void transfers totaling "nearly $100 million" and disallow "more than $120 million" of filed claims, "the bulk of which represents fraudulent customer claims attributable to funds belonging to the Debtors", in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., of Delaware, USA, and Maclaurin Investments Ltd., formerly Alameda Ventures Ltd., of Seychelles v. Genesis Block Ltd., of Hong Kong; Bluebird Capital Ltd., of the British Virgin Islands; Key Solution Development Ltd., of the British Virgin Islands; Merchant Oasis Ltd., of the British Virgin Islands; Clement Ip, Hung Ka Ho, a.k.a. Wincent Hung; Tin Ka Yu, a.k.a. Nicole Tin; Charles Yang, Myth Success Ltd., of the British Virgin Islands; GB Holdings, Ltd., of the Cayman Islands; GBV Capital, Inc., of the Cayman Islands; Nai Him Leslie Tam, Able Rise Corporate Development Ltd., GBV Technologies Ltd., and D21 Solutions Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Alameda Research Ltd. v. Gate Technology Inc. et al: Complaint (‘$40M Turnover’)

November 1, 2024
Complaint "to recover more than $40 million of debtor assets held in a Gate.io exchange account belonging to Alameda" in Alameda Research Ltd., of the British Virgin Islands v. Gate Technology Inc., of the Cayman Islands; Gate Global Corp., of Panama; Gate Information Pte. Ltd., of Singapore, and Sun Yunzhi at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Mirana Corp. et al: Complaint (‘$953M Preferential Transfers’)

November 10, 2023
Complaint to recover "preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Services Inc., of Delaware, and Alameda Research Ltd., of the British Virgin Islands v. Mirana Corp., of the Seychelles; Bybit Fintech Ltd., of the Seychelles; Time Research Ltd., of the Seychelles; Sin Wei 'Sean' Tan, of Singapore; Wei Lin 'Germaine' Tan, of Singapore; Weizheng Ye, of Singapore, and Nashon Loo Shun Liang, of Singapore, at the U.S. Bankruptcy Court for the District of Delaware.

Alameda Research LLC et al v. Allan Bankman et al: Complaint (‘Fraudulent Transfers’)

September 18, 2023
Complaint "to recover millions of dollars in fraudulently transferred and misappropriated funds from the parents of FTX Founder Samuel Bankman-Fried" in Alameda Research LLC, a Delaware, USA-domiciled company "that had operations in the United States, Hong Kong, and The Bahamas"; Alameda Research Ltd., of the British Virgin Islands; FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Inc., of Delaware, USA, and West Realm Shires Services Inc., d.b.a. FTX.US, of Delaware, USA v. Allan Joseph Bankman, described as "a tenured Stanford Law School professor with decades of experience in tax law", and Barbara Fried, described as "a Stanford Law School professor who willingly enmeshed herself in the FTX Insiders' world", at the U.S. District Court for the District of Delaware.

FTX Trading Ltd. et al v. Sam Bankman-Fried et al: Complaint (‘$1B+ Fraudulent Transfers’)

July 20, 2023
Complaint "to avoid and recover unlawful transfers of hundreds of millions of dollars that Defendants misappropriated" in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., Cottonwood Grove Ltd., and West Realm Shires Inc. v. Samuel Bankman-Fried, Zixiao 'Gary' Wang, Nishad Singh, and Caroline Ellison at the U.S. Bankruptcy Court for the District of Delaware.

Alameda Research Ltd. et al v. Platform Life Sciences Inc. et al: Complaint (‘$71M Fraudulent Transfers’)

July 19, 2023
Complaint in alameda Research Ltd., of the British Virgin Islands, and FTX Trading Ltd., of Antigua and Barbuda v. Platform Life Sciences Inc., of Canada; Lumen Bioscience Inc., GreenLight Biosciences Holdings PBC, Riboscience LLC, Genetic Networks LLC, 4J Therapeutics Inc., Latona Biosciences Group, of the Bahamas; FTX Foundation, Samuel Bankman-Fried, Ross Rheingans-Yoo, and Nicholas Beckstead at the U.S. District Court for the District of Delaware.

Alameda Research LLC et al v. Daniel Friedberg: Complaint (‘Legal Malpractice’)

June 27, 2023
Complaint "to recover damages caused by breaches of fiduciary duties, legal malpractice, and other wrongdoing, and to recover fraudulent transfers" in Alameda Research LLC, described as "a Delaware limited liability company that had operations in the United States, Hong Kong, and The Bahamas"; FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Inc., and West Realm Shires Services Inc. v. Daniel Friedberg, who allegedly served as General Counsel and "Chief Compliance/Regulatory Officer" of the FTX Group, at the U.S. Bankruptcy Court for the District of Delaware.

Alameda Research Ltd. et al v. Michael Kives et al: Complaint (‘$700M Fraudulent Transfers’)

June 22, 2023
Complaint "to avoid and recover $700 million in transfers" in Alameda Research Ltd. and Clifton Bay Investments LLC, formerly known as Alameda Research Ventures LLC v. Michael Kives, Bryan Baum, K5 Global Holdings LLC, K5 Global Technology LLC, MBK Capital LP Series T, K5 Global Growth Co-Invest I GP LLC, K5 Global Growth Fund I GP LLC, K5 Global Ventures LLC, Mount Olympus Capital LP, Mount Olympus Capital LLC, K5 Global Growth Fund II LP, K5 Global Growth Fund II GP LLC, K5X Fund I LP, K5X Fund I LLC, and SGN Albany LLC at the U.S. Bankruptcy Court for the District of Delaware.

Alameda Research LLC et al v. FTX Digital Markets Ltd. et al: Amended Complaint (‘Bahamas-USA Jurisdictional Battle’)

June 14, 2023
Amended Complaint "in response to serial threats by the JPLs to attempt to relocate these global bankruptcy cases to The Bahamas" in Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Inc., and West Realm Shires Services Inc. v. FTX Digital Markets Ltd., Brian C. Simms, Kevin G. Cambridge, and Peter Greaves at the U.S. Bankruptcy Court for the District of Delaware.

Alameda Research Ltd. et al v. Michael Giles et al: Complaint (‘$63M Fraudulent Transfers’)

May 17, 2023
Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Michael Giles, Harland Group LLC, Propel Venture Partners, LLC Propel Venture Partners US Fund I, L.P., LGF II, L.P., Buckley Ventures GP, LLC Buckley Ventures, LP, Laurence Beal, Y Combinator ES20, LLC, Acrew Capital MGP, LLC Acrew Capital Fund, L.P., Homebrew Ventures III, LP, SWS Holding Company, LLC, Treasury Fund I, LP, Bain Capital Venture Fund 2019 LP, Fund I, a series of 20VC, LP, Soma Capital Fund III Partners LLC SOMA Capital Fund, III, LP, Kerr Investment Holdings Pty Ltd atf The Kerr Family Trust, The 2016 Karkal Family Trust, YCC20, L.P., Yaselleraph Finance Pty Ltd atf Yaselleraph Finance Trust, S20, a series of Chris Golda Investments, LP, Launchpad Capital Fund I LP, Motivate Ventures QP Fund I, LP, Liquid 2 Ventures Fund II, L.P., Correlation Ventures II, L.P., Adapt VC LLC, AAVCF3 LP, Basecamp Fund 201 via Alumni Ventures Group Embedded Trust, The Gardner 2008 Living Trust, Cathexis Subsidiaries GP, LLC, Cathexis Ventures LP, Craig Shindledecker, Operator Partners, LLC, Acrew Capital Fund (A), L.P., Motivate Ventures Motivate Ventures Fund I, LP, Adam Boryenace, Stuart Sopp, VentureSouq Capital SPC o/b/o VSQ SP 59 (YCS20), Jonathan Weiner, James Nichols, Peter T. Lawler Living Trust, Carol H. Duggan Revocable Living Trust, KV5 Pty Ltd a/t/f KV5 Trust, Michael Ferrari, Stanton Camp, Mike McGee, BCIP Venture Associates II, L.P., Aaron Frank, Benjamin Londergan, Jonathan Christodoro, Z Perret Trust, Paul Akhil, Fairchild Fund III, LLC, BCV 2019-MD Primary, L.P., Kamran Ansari, BCIP Venture Associates II-B, L.P., Monique Saugstad, Christopher Young, Derek Clark, Joshua Allen Slate, Justin Lovero, Tana Lawler, Tim Millar, Dena Wever, John Dwyer, Brandon Mann, David Meents, Lindsey Boerner, Brent Johnson, David Streckert, Kiara Baudoin, TI Platform NLI Venture Limited II, Torch Capital II, LP, PruVen Capital Partners Fund I, LP, Fin VC Regatta I, LP, TI Platform Fund II, LP, Thomas G. Miglis Revocable Trust, Alumni Ventures Group - Embedded Financial Trust A, Philippe Jabre, Silverstone Venture Investments Limited, EM Fund I, a series of Chris Golda Investments, LP, TriplePoint Private Venture Credit Inc., Fund 1, a Series of Not Boring Capital, LP, Warren Lowell Putnam & Brynn Jinnett Putnam, Tenants in Common, TriplePoint Ventures 5 LLC, Embedfi June 2021, a Series of Party Round LLC, TriplePoint Venture Lending Fund, LLC, Joe Percoco, Clayton Gardner, Kick the Hive LLC, Stephen Harper, Samuel Jones, Jonathan Duarte, Christian Nordby, Christopher Harper, Paul Trone, Matthew Lyon, and Transpose Platform Fintech Fund II, L.P. at the U.S. Bankruptcy Court for the District of Delaware.

Alameda Research Ltd. et al v. Rocket Internet Capital Partners II SCS et al: Complaint (‘$6.9M Fraudulent Transfers’)

May 17, 2023
Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Rocket Internet Capital Partners II SCS, Rocket Internet Capital Partners (Euro) II SCS, GFC Global Founders Capital GmbH, GFC Global Founders Capital GmbH & Co., Beteiligungs KG Nr. 1, William Hockey Living Trust, and 9Yards Capital Investments II LP at the U.S. Bankruptcy Court for the District of Delaware.

USA v. Sam Bankman-Fried: Fifth Superseding Indictment (‘Bribery of Chinese Government Officials’)

March 28, 2023
Fifth Superseding Indictment alleging fraud, money laundering, operating an unlicensed money transmitting business, making unlawful political contributions, and bribery of "one or more Chinese government officials in order to regain access to Alameda trading accounts that had been frozen by Chinese law enforcement authorities" in USA v. Sam Bankman-Fried at the U.S. District Court for the Southern District of New York.

Alameda Research LLC et al v. FTX Digital Markets Ltd. et al: Complaint (‘Bahamas-USA Jurisdictional Battle’)

March 19, 2023
Complaint "in response to serial threats by the JPLs to attempt to relocate these global bankruptcy cases to The Bahamas" in Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Inc., and West Realm Shires Services Inc. v. FTX Digital Markets Ltd., Brian C. Simms, Kevin G. Cambridge, and Peter Greaves at the U.S. Bankruptcy Court for the District of Delaware.
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