--- case_id: "3076" title: "FTX Cryptocurrency Exchange Collapse Litigation" research_checked: "2026-10-28" research_level: "documents" screening_approved: false settlement_availability: "not verified" care_availability: "not confirmed" --- # FTX Cryptocurrency Exchange Collapse MDL 3076 ## What this matter is about The federal directory identifies FTX Cryptocurrency Exchange Collapse as a federal multidistrict-litigation matter. The case title identifies its subject; the index alone does not establish centralization status, detailed allegations, a medical connection, current rulings or settlement terms. Use the linked court documents to review those questions. ## Verified index information - **Full title:** FTX Cryptocurrency Exchange Collapse Litigation - **District:** FLS - **Master docket:** 1:23-md-3076 - **Judge:** Moore, K. Michael - **Index report date:** 2026-10-01 - **Report relationship:** Listed in this report - [JPML report](https://www.jpml.uscourts.gov/sites/jpml/files/Pending_MDL_Dockets_By_MDL_Type-October-1-2026.pdf#page=6) ## Preparation roadmap This is a preparation path, not a court schedule or a promise of a payout. 1. **Understand the matter.** Read the case overview and inspect its official sources. Keep allegations separate from findings. 2. **Explore your connection.** Use optional preparation questions. Interest in a matter is not proof of a claim. 3. **Build your record trail.** Receipts, transaction dates or account history. Add only what you already know or can verify. 4. **Organize your questions.** Clarify the transaction, account or business issue before requesting professional advice. 5. **Choose professional review.** Start with your existing lawyer if represented. A lawyer reviews deadlines, jurisdiction and any filing or settlement options. ## Existing records that may help - Receipts, transaction dates or account history - Notices and relevant contracts or communications - Any prior claim, release or legal correspondence ## Care information — separate from legal eligibility ### Records and professional review This brief does not identify a medical-care pathway for this proceeding. A company, medicine or health-insurance name in a commercial case does not establish an injury. - Which account, transaction or business records help explain my connection? - What questions should I bring to my existing lawyer? No medical-care recommendation is inferred from this commercial or other nonclinical topic. ## Research material and provenance ### Case MDL No. 3076 Document 138 Filed 06/05/23 Page 1 of 5 - [Original source](https://www.jpml.uscourts.gov/sites/jpml/files/MDL-3076-Transfer_Order-5-23.pdf) - Access: Retrieved and text-extracted; current legal interpretation still needs professional review - Retrieved: 2026-10-28T23:20:25.184Z - SHA-256: db07431448f39bc44de794e70c484696097136e6fdff25aa16e7e14dd49b67b2 - Text inspection: first 5 PDF pages; attachments or later pages may not be covered. ### Case MDL No. 3076 Document 277 Filed 04/11/24 Page 1 of 4 - [Original source](https://www.jpml.uscourts.gov/sites/jpml/files/MDL-3076-Transfer_Order-3-24.pdf) - Access: Retrieved and text-extracted; current legal interpretation still needs professional review - Retrieved: 2026-10-28T23:20:25.505Z - SHA-256: 1c829673c08c744f85f9033f7b52586cdd9b9f21598b4fbc666cb66a23738445 - Text inspection: first 4 PDF pages; attachments or later pages may not be covered. ### Multi-District Litigation (MDL) | Southern District of Florida | United States District Court - [Original source](https://www.flsd.uscourts.gov/node/65) - Access: Discovered official link; live retrieval or full review not completed - Retrieval date: not verified ### Case MDL No. 3076 Document 216 Filed 10/04/23 Page 1 of 3 - [Original source](https://www.jpml.uscourts.gov/sites/jpml/files/MDL-3076-Transfer_Order-9-23.pdf) - Access: Discovered official link; live retrieval or full review not completed - Retrieval date: not verified ### CM/ECF for JPML (LIVE) - [Original source](https://www.jpml.uscourts.gov/sites/jpml/files/Pending_MDL_Dockets_By_MDL_Type-September-1-2026.pdf) - Access: Discovered official link; live retrieval or full review not completed - Retrieval date: not verified ## Research gaps and professional review - Verify the operative complaint, later amendments and current court orders. - Verify any settlement notice, administrator, release, deadline and currently open intake. - Obtain current counsel-approved screening criteria; no eligibility rules are approved here. - Do not turn a commercial or intellectual-property case into a medical screening pathway. ## Updates [Live case page and source-update coverage](https://settlefy.com/litigation/3076#case-updates). Source checks run every six hours; most matters have directory-only monitoring. This file is a dated research brief, not an automatically updated court docket. ## Your next step [Explore the preparation questions](https://settlefy.com/my-settlefy?case=3076). Nothing is filed or sent to a firm automatically.