https://www.coindesk.com/policy/2024/08/08/ftx-alameda-ordered-to-pay-127b-to-creditors-by-us-judge/
FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge
"The order doesn't include civil penalties but bans FTX and its sister concern, Alameda, formerly a heavyweight crypto market maker, from trading digital assets and acting as intermediaries in the market.
FTX and trading firm Alameda Research will pay $12.7 billion to creditors after the approval of a consent order by a New York judge, ending a lawsuit from the Commodity Futures Trading Commission.
The order bans FTX and Alameda from trading digital assets and acting as intermediaries in the market, but does not include civil penalties."
Topic: Anyone else received a legal court document relating to FTX bankruptcy case? (Read 366 times)
August 09, 2024, 06:52:19 AM
June 06, 2024, 12:21:33 AM
https://news.bloomberglaw.com/bankruptcy-law/ftx-settles-24-billion-tax-claim-wth-irs-in-bankruptcy-court
'FTX Settles $24 Billion Tax Claim With IRS in Bankruptcy Court
FTX Plans to Repay Customers in Full, Drop Exchange Relaunch (2)
IRS to receive a $200 million priority claim in FTX bankruptcy
Larger claim to be paid after customers and creditors
FTX settled the Internal Revenue Service’s $24 billion claim for a fraction of what the agency said it owed, clearing the way for the crypto exchange to pay out significant customer recoveries.
The IRS will receive a $200 million claim in FTX’s bankruptcy to be paid within 60 days of when the company’s proposed restructuring plan goes into effect. The agency will also receive a $685 million lower priority claim, “payable on a subordinated basis to customers and other creditors” and “to the extent funds are available,” according to a Monday filing in the US Bankruptcy Court for the District of Delaware."
'FTX Settles $24 Billion Tax Claim With IRS in Bankruptcy Court
FTX Plans to Repay Customers in Full, Drop Exchange Relaunch (2)
IRS to receive a $200 million priority claim in FTX bankruptcy
Larger claim to be paid after customers and creditors
FTX settled the Internal Revenue Service’s $24 billion claim for a fraction of what the agency said it owed, clearing the way for the crypto exchange to pay out significant customer recoveries.
The IRS will receive a $200 million claim in FTX’s bankruptcy to be paid within 60 days of when the company’s proposed restructuring plan goes into effect. The agency will also receive a $685 million lower priority claim, “payable on a subordinated basis to customers and other creditors” and “to the extent funds are available,” according to a Monday filing in the US Bankruptcy Court for the District of Delaware."
May 28, 2024, 06:34:31 PM
I recently received a legal court document concerning the FTX bankruptcy case. This came as a surprise, and I’m wondering if anyone else has received similar notices. Given the high-profile collapse of FTX, it’s crucial for us to stay informed and share experiences.
Appears to be normal from the posts above but try to still triple check it's all their official handles (or for anything you find odd) as FTX victim's personal information has been leaked before hence making them susceptible to phishing attacks. If you're unsure, then might as well ask support.
I would like to also bring to the notice of all about the craziness that's going on with playbetr.com and betcoin.ag these guys would take your hard earned money and just crazily lock you out from your account, just cant stand what they to us and hope we can run as far as we can
I suggest starting another thread for this as it'll be off topic in this thread.
May 27, 2024, 08:39:39 AM
Today I received a letter containing a court document detailing the procedure of the FTX bankruptcy case, I would like to know if anyone else has received one similar?
Bug, legally FTX has been having problems lately, the mafia, so I've seen someone create a topic about: Topic: Recently received an FTX Noticing Email, I saw @AbuBhakar received an email/document like you, for further clarity you can PM @AbuBhakar, at least you can get further information, legal process.Elsewhere I have also read about notifications about FTX sending bankruptcy documents to its users.
For example:
Quote
If you are a creditor in an FTX bankruptcy case, it is important to carefully read all legal documents you receive about the case and respond to them appropriately. If you have questions about your legal rights, an experienced bankruptcy attorney may be able to help.
So, if the delivery of FTX's bankruptcy documents is known on social media or the internet, I have no doubt that the documents will be received by some FTX users.
May 26, 2024, 01:39:52 PM
Yes, I received such a message several days ago on the email address linked to my FTX account. I expect that these messages were sent to all users in order to complete the claim process for the compensation that FTX intends to provide to those affected.
Fortunately, I withdrew my assets a long time ago before the unfortunate incident that led to the exchange going bankrupt and users losing their money. This email is for eligible users to claim compensation, as they must provide the necessary documents to prove their identity. Other than that, you do not have to do anything.
Fortunately, I withdrew my assets a long time ago before the unfortunate incident that led to the exchange going bankrupt and users losing their money. This email is for eligible users to claim compensation, as they must provide the necessary documents to prove their identity. Other than that, you do not have to do anything.
May 26, 2024, 09:59:33 AM
Yeah, everyone that had an account registered should be receiving these documents. It's annoying since I did not have any funds so im not even interested on the details. I guess they don't want to gamble and just simple are sending these letters even if you never used the exchange but had an account there. These letters have been coming for years now since this happened.
May 20, 2024, 05:25:13 AM
Hello Everyone,
Hope all is well!
Today I received a letter containing a court document detailing the procedure of the FTX bankruptcy case, I would like to know if anyone else has received one similar?
This document may be in relation to my data being linked to FTX & not being owed capital but I have contacted the appropriate parties listed in said document asking this query.
Unsure if I can upload the document to show you all? If anyone has legal knowledge & could answer this that would be great as it would add evidence to this topic.
Warm Regards,
Ascended Intellect
Hope all is well!
Today I received a letter containing a court document detailing the procedure of the FTX bankruptcy case, I would like to know if anyone else has received one similar?
This document may be in relation to my data being linked to FTX & not being owed capital but I have contacted the appropriate parties listed in said document asking this query.
Unsure if I can upload the document to show you all? If anyone has legal knowledge & could answer this that would be great as it would add evidence to this topic.
Warm Regards,
Ascended Intellect
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