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:汇率)
- ·预付冲应付会计分录是什么
- ·Floki在证券委员会发出警告后限制香港质押
- ·SEC 指控 Unicoin 及其高管涉嫌 1 亿美元发行欺诈,误导 5,000 多名投资者
- ·哪个平台有steem币-steem币怎么样
- ·收到实名认证金额怎么入账
- ·韩国btc交易平台-韩国btc交易平台.官网注册.中国
- ·门罗币官方挖矿软件-门罗币矿机收益,门罗币挖矿收益
- ·BIAN扩大对狗狗币的支持,DOGE价格将上涨至 0.1 美元?
- · 评委杨飞(神州优车CMO)则表示所谓的“名气大”并不是选择的标准,而是更加关注案例的这两个特征:1.基于移动端技术和新鲜事物的营销手段;2.品效合一,效果转化明显(即便没有数据根据本人和身边朋友也能亲证的)。
- ·请问快钱钱包贷款采取的是邀请制吗?不被邀请是不是就不能使用?
- ·捷信贷款10000月供多少呢?我借了10000分了12期。
- ·push众筹平台-pnso众筹
- ·「避税天堂」瑞士的加密资产税收与监管制度
- ·BingX Launchpool launches Counter Fire (CEC): the new frontier of memory blockchain gaming
- ·想问问光大银行信用卡需不需要到营业网点激活啊?
- ·股票基金名称
- · okcoin下载官方app
- · 欧易交易所 电脑
- · 欧易正规
- · 欧易最新版本
- · 欧亿app官网正式版下载
- · 0kx交易所官网
- · 数字货币交易app
- · okx网页版
- · 亿欧交易所下载
- · 虚拟货币交易