Souveränitätsvorfall · inc-2022-xx-ftx
FTX: exchange insolvency and chapter 11 proceedings
In early November 2022 customers of the FTX exchange withdrew their assets in large numbers. On 11 November 2022 FTX Trading Ltd. and affiliated companies filed for relief under chapter 11 in the United States Bankruptcy Court for the District of Delaware (case 22-11068), and customers filed claims for the value of the digital assets held by the debtors. On 12 November 2022 the Securities Commission of The Bahamas, under an order of the Supreme Court of The Bahamas, directed the transfer of all digital assets of FTX Digital Markets Ltd. to a wallet it controls. In December 2022 the U.S. Commodity Futures Trading Commission alleged in a complaint that the conduct of the defendants caused the loss of over USD 8 billion in FTX customer deposits.
- Zeitraum
- Seit (andauernd oder ohne festes Ende)
- Rechtsordnungen
- Bahamas, Vereinigte Staaten
- Arten
- Verlust
Noch nicht übersetzt
Was geschah
Der Vorfall beginnt.
- Offen
Kein Enddatum: andauernd oder ohne festes Ende.
Geldformen
Wer betroffen war: Customers with balances on the FTX exchanges. Assets that customers held in their own wallets, outside the exchange, were not held by FTX.
Betroffene Geldformen
- Guthaben bei einer verwahrenden Handelsplattform
Nicht betroffene Geldformen
Jede Geldform verweist auf die Matrix Geld im Alltag, die ihre Eigenschaften mit Quellen vergleicht.
Quellen
Quellen: United States Bankruptcy Court for the District of Delaware, In re FTX Trading Ltd., et al., Case No. 22-11068 (JTD): Memorandum Opinion and Order regarding Estimation of Digital Asset Claims (26 June 2024) (Titel auf Englisch); Securities Commission of The Bahamas, Media release: Securities Commission of The Bahamas Assumes Control of Assets of FTX Digital Markets Ltd. (17 November 2022) (Titel auf Englisch); U.S. Commodity Futures Trading Commission, Release 8638-22: CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda with Fraud and Material Misrepresentations (13 December 2022) (Titel auf Englisch)