FTX bankruptcy consortium sues KuCoin exchange, seeking to recover over $50 million in assets
According to Cointelegraph, Alameda Research, a subsidiary of the bankrupt cryptocurrency exchange FTX, has filed a legal lawsuit against KuCoin in an attempt to recover over $50 million in frozen assets.
According to a legal document submitted on October 28th, the FTX debtor immediately confirmed after the bankruptcy proceedings began that Alameda had assets worth approximately $28 million in her KuCoin exchange account at the time (now valued at over $50 million), and KuCoin had locked the account, preventing the debtor from recovering her assets.
Alameda claims that despite multiple contacts through various channels, KuCoin "unreasonably refuses to transfer the assets in the account to the debtor". Alameda argues that KuCoin's actions violate bankruptcy laws, as the company demands both the return of funds and compensation for potential losses caused by delays. The document states that these funds belong to the FTX bankruptcy consortium and should be used to repay creditors.
KuCoin's response
KuCoin explained in an email to Cointelegraph that the reason for these funds being frozen was due to the discovery of suspicious activity. The exchange stated that it has made multiple attempts to directly contact account holders to resolve this matter, but unfortunately, these efforts have not been responded to. KuCoin continues to state:
KuCoin will strictly comply with the orders issued by law enforcement agencies and will not misappropriate any user assets under any circumstances.
FTX was once one of the leading cryptocurrency exchanges, which collapsed in November 2022 due to fraud and other misconduct. In October of this year, a US bankruptcy court judge approved FTX's restructuring plan, allowing the company to cease operations and begin repaying users.
According to the terms of the plan, 98% of FTX creditors will receive approximately 119% of the allowed claim amount within 60 days after the plan takes effect, subject to identity verification and other distribution requirements. The repayment amount is based on the asset value of FTX at the time of its bankruptcy in November 2022, rather than the current market price.
(责任编辑:基金数据)
- ·我的南京公积金查询-我的南京公积金查询不到
- ·博闻科技接待1家机构调研,包括投资者
- ·第一交易所
- ·10月31日英大睿鑫A净值增长0.27%,近3个月累计上涨14.53%
- ·公积金贷款买房还款方式-公积金贷款买房还款方式怎么选
- ·第二年给八万的车买保险要花多少钱?
- ·像打游戏一样投资加密,找到属于你的专注领域
- ·Pi币浏览器客户端下载2023-Pi币app电脑版v3.5.8下载入口
- ·企业先开基本户还是先建帐本
- ·虚拟货币交易所芝麻交易所app最新下载-芝麻交易所DEX交易v6.8.9官网下载
- ·量数币 (MDT) 购买指南及交易所推荐
- ·长久物流7000万元委托理财到期赎回 投资获益14.43万元
- ·虚拟货币交易所
- ·2成股超10月8日高点!北证、微盘仍为关键词,近十年11月复盘,这些方向历史战绩佳
- ·miner怎么下载 minergate怎么下载
- ·FRUZAQLA®(呋喹替尼/fruquintinib)销售额超过2亿美元,和黄医药(00013.HK)收到武田2千万美元里程碑付款
- ·绿茵生态:全资子公司所属联合体中标85461671元项目
- ·涨停揭秘 | 沪江材料4连板涨停,封板资金3519.09万元
- ·虚拟货币交易所芝麻交易所app最新下载-芝麻交易所DEX交易v6.8.9官网下载
- ·广电计量(002967.SZ):累计回购0.72%股份
- ·华丰科技(688629.SH):已经完成正交架构的112G高速背板产品开发及批量生产
- ·10月31日富国新材料新能源混合C净值增长0.09%,近3个月累计上涨14.41%
- ·10月31日博时互联网主题灵活配置混合净值下跌0.09%,近1个月累计上涨2.63%
- ·光大业务员审批进度要多久?
- ·传音控股接待239家机构调研,包括BofA Securities、Causeway Capital Management LLC、Citi Securities等
- ·10月31日嘉实产业优选混合(LOF)C净值增长0.23%,近3个月累计上涨8.83%
- · 数字货币交易平台app
- · 十大虚拟货币交易平台app
- · 虚拟货币交易
- · okx网页版
- · 全球三大虚拟货币交易平台
- · 虚拟货币交易平台有哪些
- · okx官方
- · 数字货币交易所
- · 虚拟货币交易平台排名
- · 虚拟货币交易平台排名