• Home
    • Jurisdictions
    • Bahamas
    • FTX Digital Markets Ltd.: Emergency Motion for Provisional Relief (‘Serious Fraud & Mismanagement’)

    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.


  • 34
    November 16, 2022
    Fraud, Misappropriation
    Warren Gluck, Holland & Knight
    Xx Xx Xx
    FTX Digital Markets Ltd.
    Brian Simms, Peter Greaves, Kevin Cambridge