Alameda Research LLC: Schedules and Statements
Schedules and Statements filed by Alameda Research LLC in its Chapter 11 proceedings at the U.S. Bankruptcy Court for the District of Delaware.
Alameda Research Ltd. v. Grayscale Investments LLC et al: Complaint
Complaint alleging "Defendants’ brazen abuse of their control over nearly $19 billion of digital assets held in two trusts to enrich themselves at the expense of trust shareholders" in Alameda Research Ltd., of the British Virgin Islands v. Grayscale Investments LLC, Digital Currency Group Inc., Michael Sonnenshein, and Barry Silbert at the Court of Chancery of the State of Delaware.
Trey Greene v. Zac Prince et al: Class Action Complaint (‘Crypto Fraud’)
Class Action Complaint alleging crypto fraud in Trey Greene v. Zac Prince, Flori Marquez, Tony Laura, Jennifer Hill, and Gemini Trading LLC at the U.S. District Court for the District of New Jersey.
CFTC v. Nishad Singh: Complaint (‘FTX Crypto Fraud’)
Complaint in Commodity Futures Trading Commission v. Nishad Singh at the U.S. District Court for the Southern District of New York.
SEC v. Nishad Singh: Complaint (‘FTX Crypto Fraud’)
Complaint in U.S. Securities and Exchange Commission v. Nishad Singh at the U.S. District Court for the Southern District of New York.
USA v. Sam Bankman-Fried: Third Superseding Indictment (‘FTX Crypto Fraud, Money Laundering & Unlawful Political Contributions’)
Superseding Indictment alleging the defendant "stole FTX customer deposits, and used billions of dollars in stolen funds for a variety of purposes, including, among other things, to support the operations and investments of FTX and Alameda; to fund speculative venture investments; to make charitable contributions; to enrich himself; and to try to purchase influence over cryptocurrency regulation in Washington, D.C. by steering tens of millions of dollars of illegal campaign contributions to both Democrats and Republicans" in USA v. Sam Bankman-Fried at the U.S. District Court for the Southern District of New York.
Matson Magleby et al v. Silvergate Bank et al: Class Action Complaint (‘FTX Crypto Fraud’)
Class Action Complaint alleging "Silvergate is liable for its role in furthering FTX’s investment fraud and breaches of fiduciary duty" in Matson Magleby, of Utah, and Golam Sakline, a citizen of the United Kingdom residing in Dubai v. Silvergate Bank and Silvergate Capital Corporation at the U.S. District Court for the Northern District of California.
Statistica Capital Ltd. et al v. Signature Bank: Class Action Complaint (‘FTX Crypto Fraud’)
Class Action Complaint alleging "Signature Bank had actual knowledge of and substantially facilitated the now-infamous FTX fraud" in Statistica Capital Ltd. and Statistica Ltd., both of the British Virgin Islands v. Signature Bank at the U.S. District Court for the Southern District of New York.
Alameda Research Ltd. v. Voyager Digital LLC et al: Complaint (‘$456M Preferential Transfers’)
Complaint to avoid $445.8 million in "preferential transfers" in Alameda Research Ltd., of the British Virgin Islands v. Voyager Digital LLC and HTC Trading Inc. at the U.S. Bankruptcy Court for the District of Delaware.
International Union of Operating Engineers v. Silvergate Capital Corporation et al: Class Action Complaint (‘Crypto Securities Fraud’)
Class Action Complaint alleging securities fraud in International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario, of Canada v. Silvergate Capital Corporation, Alan J. Lane, Antonio Martino, Kathleen M. Fraher, Benjamin C. Reynolds, Dennis S. Frank, Michael Lempres, Karen F. Brassfield, Robert C. Campbell, Paul D. Colucci, Thomas C. Dircks, Scott Reed, Colleen Sullivan, Aanchal Gupta, Goldman Sachs & Co. LLC, Keefe Bruyette & Woods Inc., Canaccord Genuity LLC, Compass Point Research & Trading LLC, Craig-Hallum Capital Group LLC, JPMorgan Securities LLC, and Wedbush Securities LLC at the U.S. District Court for the Southern District of California.
Andrawes Husary et al v. Silvergate Bank et al: Class Action Complaint (‘FTX Crypto Fraud’)
Class Action Complaint "for aiding and abetting a multibillion-dollar fraudulent scheme orchestrated by Sam Bankman-Fried through two of his entities, the cryptocurrency exchange FTX and the cryptocurrency hedge fund Alameda Research LLC" in Andrawes Husary, Francisco de Tomaso, described as a citizen and resident of Argentina; Soham Bhatia, and Michael Hawwa v. Silvergate Bank, Silvergate Capital Corporation, and Alan J. Lane at the U.S. District Court for the Southern District of California.
Austin Onusz et al v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)
Complaint in Austin Onusz, Cedric Kees van Putten, Nicholas J. Marshall, and Hamad Dar v. West Realm Shires Inc., West Realm Shires Services Inc., FTX Trading Ltd., Alameda Research LLC, Sam Bankman-Fried, Gary Wang, Nishad Singh, and Caroline Ellison at the U.S. Bankruptcy Court for the District of Delaware.
CFTC v. Sam Bankman-Fried et al: Amended Complaint (‘FTX Crypto Fraud’)
Amended Complaint in Commodity Futures Trading Commission v. Samuel Bankman-Fried, FTX Trading Ltd., d.b.a. FTX.com, of Antigua and Barbuda; Alameda Research LLC, Caroline Ellison, and Zixiao 'Gary' Wang at the U.S. District Court for the Southern District of New York.
SEC v. Caroline Ellison et al: Complaint & Proposed Judgments (‘FTX Crypto Fraud’)
Complaint and proposed judgments regarding "a scheme to defraud equity investors in FTX Trading Ltd.", described as an Antigua and Barbuda-domiciled crypto platform, in U.S. Securities and Exchange Commission v. Caroline Ellison and Zixiao 'Gary' Wang at the U.S. District Court for the Southern District of New York.
USA v. Caroline Ellison: Bail Disposition (‘FTX Crypto Fraud’)
Bail Disposition in USA v. Caroline Ellison at the U.S. District Court for the Southern District of New York.
CFTC v. Sam Bankman-Fried et al: Complaint (‘FTX Crypto Fraud’)
Complaint alleging crypto-related fraud involving FTX Group in U.S. Commodity Futures Trading Commission v. Samuel Bankman-Fried, FTX Trading Ltd., d.b.a. FTX.com, of Antigua and Barbuda, and Alameda Research LLC at the U.S. District Court for the Southern District of New York.
SEC v. Sam Bankman-Fried: Complaint (‘FTX Crypto Fraud’)
Complaint alleging "billions of dollars" fraud involving the FTX crypto group in U.S. Securities and Exchange Commission v. Samuel Bankman-Fried at the U.S. District Court for the Southern District of New York.
USA v. Sam Bankman-Fried: Criminal Indictment (‘FTX Crypto Fraud’)
Criminal Indictment alleging fraud, including "Campaign Finance" fraud, and money laundering involving the FTX crypto group in USA v. Samuel Bankman-Fried at the U.S. District Court for the Southern District of New York.
Michael Norris et al v. Tom Brady et al: Amended Complaint (‘FTX Crypto Fraud’)
Amended Complaint in Michael Norris, Brandon Rowan, Michael Livieratos, Shengyun Huang, Vijeth Shetty, and Bo Yang v. Tom Brady, Kevin O’Leary, and David Ortiz et al at the Circuit Court in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida.
Michael Jessup v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)
Class Action Complaint alleging crypto fraud involving FTX Group in Michael Elliott Jessup v. Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Gary Wang, and Sam Trabucco at the U.S. District Court for the Northern District of California.
Russell Hawkins v. Samuel Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)
Class Action Complaint alleging crypto fraud involving FTX Group in Samuel Bankman-Fried, Caroline Ellison, Zixiang Gary Wang, Nishad Singh, Armanino LLP, and Prager Metis CPAs LLC at the U.S. District Court for the Northern District of California.
José Tomás Sepúlveda Zuleta et al v. Silvergate Capital Corporation: Class Action Complaint (‘FTX Crypto Banking Fraud’)
Class Action Complaint alleging fraud involving "Silvergate's conduct regarding its most notable customer, the cryptocurrency trading exchange, FTX" in José Tomás Sepúlveda Zuleta, of Chile; Michael Lehrer, and Tristan Newman v. Silvergate Capital Corporation, described as "the parent of Silvergate Bank"; Alan J. Lane, Christopher M. Lane, Tyler J. Pearson, and Jason Brenier at the U.S. District Court for the Southern District of California.
Sunil Kavuri v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)
Class Action Complaint in Sunil Kavuri v. Sam Bankman-Fried, Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, and Kevin O’Leary at the U.S. District Court for the Southern District of Florida.
Elliott Lam v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)
Class Action Complaint alleging "fraud and deceit at a scale rarely seen – causing billions of dollars in value and financial equity to ostensibly disappear overnight" involving FTX crypto group in Elliott Lam, described as a citizen of Canada residing in Hong Kong v. Sam Bankman-Fried, Caroline Ellison, and Golden State Warriors LLC at the U.S. District Court for the Northern District of California.
Vijeth Shetty v. Tom Brady et al: Complaint (‘FTX Crypto Fraud’)
Complaint in Vijeth Shetty v. Thomas Brady and Kevin O'Leary at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
Shengyun Huang v. Tom Brady et al: Complaint (‘FTX Crypto Fraud’)
Complaint in Shengyun Huang v. Thomas Brady and Kevin O'Leary at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
FTX Trading Ltd. et al: Supplemental Exhibit (‘Chapter 15 Transfer & Stay Status Conference Transcript’)
Notice of Filing of Supplemental Exhibit - a transcript of a 'Status Conference' on November 17th, 2022 - to Emergency Motion to Transfer and Stay Chapter 15 Proceedings filed by the Joint Provisional Liquidators of Bahamas-domiciled FTX Digital Markets Ltd., filed at the U.S. Bankruptcy Court for the District of Delaware.
Bo Yang v. Tom Brady et al: Complaint (‘FTX Crypto Fraud’)
Complaint in Bo Yang v. Thomas Brady and Kevin O'Leary at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
FTX Trading Ltd. et al: Affidavit Supporting Chapter 11 Petitions (‘Complete Absence of Trustworthy Financial Information’)
Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al: Motion to Transfer & Stay Chapter 15 Petition
Emergency Motion to Stay and Transfer Chapter 15 Petition from New York to Delaware by 101 entities (reduced from 134 identified in the Chapter 11 Petition) comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware. In the motion, FTX's new management accused the Bahamas government and regulators of, essentially, misappropriating the group's assets, in conjunction with former FTX principals Samuel Bankman-Fried and Gary Wang, as part of an attempt to "undermine these Chapter 11 Cases".
FTX Digital Markets Ltd.: Emergency Motion for Provisional Relief (‘Serious Fraud & Mismanagement’)
Emergency Motion to "secure and protect the Debtor's assets" by Brian Simms, Kevin Cambridge, and Peter Greaves, as the Joint Provisional Liquidators of FTX Digital Markets Ltd., who stated that their "findings to date indicate that serious fraud and mismanagement may have been committed", at the U.S. Bankruptcy Court for the Southern District of New York.
Bahamas liquidators of FTX Group’s ‘manager and operator’ apply for Chapter 15 recognition in New York
The liquidators of Bahamas-based FTX Digital Markets Ltd. - described as as the "manager and operator" of the FTX Group - have applied for Chapter 15 bankruptcy recognition in New York as they begin the process of gathering evidence and recovering assets for the crypto exchange group's creditors, who were estimated at "more than one million" by the group's management in Chapter 11 filings in Delaware last week that the liquidators claim were unauthorized.
FTX Digital Markets Ltd.: Chapter 15 Petition (Bahamas)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Brian Simms, Kevin Cambridge, and Peter Greaves, as the Foreign Representatives of FTX Digital Markets Ltd., which operates "a digital assets business", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Bahamas Securities Commission: FTX Update
Media Release by the Securities Commission of the Bahamas titled 'Update on FTX'.
FTX Trading Ltd. et al: Motion for Joint Administration (‘More Than One Million Creditors’)
Motion for Joint Administration and Motion Modifying Certain Creditor List Requirements, Authorizing the Debtors to Serve Certain Parties by E-Mail, and Granting Related Relief in the matter of Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al: Chapter 11 Petition
Chapter 11 Petition by 134 entities comprising the FTX Group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, namely Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX Turkey Teknoloji ve Ticaret AŞ, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG Investments Yatirim ve Danişmanlik AŞ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.
FTX Digital Markets Ltd.: Bahamas Asset Freeze
Media Release by the Securities Commission of the Bahamas that it "took action to freeze assets of FTX Digital Markets and related parties".
Cayman’s Pharos Fund and Invictus Capital among largest creditors of bankrupt crypto lender Celsius Network
Cayman Islands-domiciled Pharos USD Fund is the biggest unsecured creditor of bankrupt crypto lender Celsius Network, with a claim for $81 million. Other unsecured creditors include another Cayman fund, Invictus Capital Financial Technologies, and entities in the British Virgin Islands, England, South Africa, and Switzerland.
Celsius Network LLC et al: Chapter 11 Petition
Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.
Voyager Digital Holdings Inc. et al: Chapter 11 Petition
Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.
Bitcoin Manipulation Abatement LLC v. FTX Trading Ltd. et al: First Amended Complaint
First Amended Complaint alleging cryptocurrency market manipulation, RICO, and fraud in Bitcoin Manipulation Abatement LLC, of Puerto Rico v. FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, of Delaware; Alameda Research Ltd., of the British Virgin Islands; Samuel Bankman-Fried, of California; Gary Wang, of California; Andy Croghan, of California; Constance Wang, described as a citizen and resident of Hong Kong; Darren Wong, of California, and Caroline Ellison, of California, at the U. S. District Court for the Northern District of California.
$150M lawsuit alleges crypto fraud by parties in Antigua, BVI, Hong Kong & US
A complaint for damages of $150M for alleged cryptocurrency futures trading fraud and the operation of an unlicensed money transmitting business has been filed against individuals and companies in Antigua, British Virgin Islands, Hong Kong, and the United States, including Alameda Research and FTX Trading.
Bitcoin Manipulation Abatement LLC v. FTX Trading Ltd. et al: Complaint
Complaint alleging cryptocurrency market manipulation, RICO, and fraud in Bitcoin Manipulation Abatement LLC, of Puerto Rico v. FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, of Delaware; Alameda Research Ltd., of the British Virgin Islands; Samuel Bankman-Fried, of California; Gary Wang, of California; Andy Croghan, of California; Constance Wang, described as a citizen and resident of Hong Kong; Darren Wong, of California, and Caroline Ellison, of California, at the U. S. District Court for the Northern District of California.
