Has anyone else gotten a court notice about the FTX bankruptcy?

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alt_apeMember
Posts: 3 · Reputation: 59
#1Sep 27, 2018, 04:02 AM
Hey everyone, Hope you’re doing good! So, today I got a letter with a court document about the whole FTX bankruptcy situation. Just wondering if anyone else has gotten something similar? I think this document might be connected to my info being tied to FTX, and it seems like I'm not owed any money. I've already reached out to the contacts mentioned in the letter to clarify this. Not sure if I can share the document here to show you all? If someone has some legal knowledge and could help me out, that would really be appreciated because it would really add to the discussion. Cheers, Ascended Intellect
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DarkSeedSenior Member
Posts: 209 · Reputation: 1423
#2Sep 27, 2018, 05:47 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.
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LoneRocketSenior Member
Posts: 363 · Reputation: 1840
#3Sep 27, 2018, 08:18 AM
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.
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the_kingHero Member
Posts: 435 · Reputation: 2048
#4Sep 27, 2018, 01:31 PM
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: 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.
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raven88Full Member
Posts: 103 · Reputation: 539
#5Sep 28, 2018, 12:53 AM
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 suggest starting another thread for this as it'll be off topic in this thread.
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diamond_2020Legendary
Posts: 1256 · Reputation: 6502
#6Sep 28, 2018, 02:38 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."
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diamond_2020Legendary
Posts: 1256 · Reputation: 6502
#7Sep 29, 2018, 04:38 AM
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."
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