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FTX Token Surges Amid Speculation Over Creditor Repayments

Highlights:

  • FTX Token surges as speculation grows over creditor repayments, driving significant market activity.
  • Rumors of imminent repayments fueled trading activity, leading to increased volatility in FTT’s price.
  • Creditors criticize proposed 10-25% asset returns based on old valuations, expressing frustration over potential losses.

FTX Token (FTT) experienced a remarkable surge in price, rising over 10% to reach $2.08. This sudden increase comes amid widespread speculation that the bankrupt crypto exchange FTX may soon begin repaying its creditors. However, official proceedings indicate that repayments are unlikely to start before a crucial court hearing scheduled for October 7.

Rumors Ignite Market Activity

The cryptocurrency market has seen heightened activity surrounding FTT, the native token of the defunct FTX exchange. Trading volumes for FTT skyrocketed by over 600%, surpassing $350 million. Market observers attribute this spike to rumors circulating on social media that FTX customers would receive funds imminently.

Source: CoinMarketCap

These unverified claims have fueled speculative trading, causing FTT’s price to break the $2 level for the first time since March. Despite the exchange’s collapse due to alleged misuse of user funds and other irregularities, traders seem optimistic about potential asset recoveries.

FTT’s price plummeted from $85.02 three years ago to as low as $0.7763 after the collapse. The recent surge to $2.07 represents a significant rebound, though the token remains down over 97% from its all-time high.

Bankruptcy Proceedings and Creditor Concerns

FTX’s bankruptcy proceedings are ongoing, with a key court hearing set for October 7. The court will consider the proposed restructuring plan, which outlines how the exchange intends to repay its creditors. If approved, customers with balances under $50,000 might receive compensation by the end of the year, while larger investors could wait until 2025.

Creditors have expressed dissatisfaction with the proposed repayment plan. The plan suggests that creditors will receive between 10% and 25% of their assets based on valuations at the time of the bankruptcy filing when Bitcoin was valued at around $16,000. Given that Bitcoin’s current price is significantly higher, many creditors feel the plan does not adequately address their losses.

Sunil Kavuri, an FTX creditor on X, clarified that repayments depend on the court’s approval. He stated that no distributions have begun. In addition, he stated, “Large accounts spreading false information that FTX distribution has started… [are] misleading.”

Moreover, there is controversy over a recent arrangement in which FTX debtors allocated 18% of proceeds from government forfeitures to a special fund for select shareholders, capped at $230 million. This provision was disclosed after creditors had already voted on the plan, leading to further frustration among those affected.

Background on FTX and Legal Proceedings

FTX filed for bankruptcy in November 2022 following allegations of financial misconduct involving its founder, Sam Bankman-Fried. Legal proceedings have been complex, with ongoing investigations and court hearings. Judge Lewis Kaplan sentenced Sam Bankman-Fried to 25 years in prison in March. However, on Sep 14th appealed the conviction, claiming the judge was biased. 

Caroline Ellison, former CEO of Alameda Research, a firm associated with FTX, has been involved in legal matters related to the case. Both Bankman-Fried and Ellison have faced scrutiny over their roles in the company’s collapse. 

However, regulatory hurdles persist. The U.S. Securities and Exchange Commission (SEC) indicated potential objections, particularly if repayments are to be made using stablecoins. The controversy follows a settlement involving $600 million in Robinhood shares linked to FTX and Emergent Technologies.