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:风向标)
- ·货币交易所
- ·借款人意外险是什么?具体涵盖哪些内容?
- ·zec挖多少可以结算
- ·Curv Financ 首席执行官斥资 5925 万美元在澳大利亚购买两处豪宅
- ·一年8000万美元?特朗普家族如何靠「自家稳定币」从中东加密巨额交易中分羹
- ·山寨币行情最新价格-山寨币行情最新价格走势
- ·SuperRare (RARE) 哪里可以买?SuperRare (RARE) 在哪些交易平台买?
- ·保利置业39.51亿港元出售附属公司 涉及澳门一宗土地30%股权
- ·人人贷个人征信报告是白户好办理吗?黑户呢?
- ·绿茵生态:子公司联合体中标8546.17万元项目
- ·10唯币是多少
- ·美国证券交易委员对比特币与以太坊的决定不会排除华尔街巨头
- ·小规模核定销售额应该怎么申报
- ·法币聚合器 Transak 完成 2000 万美元 A 轮融资,C Innovation Capital 领投
- ·hc币等于多少hx
- ·海达股份收盘跌3.78%,主力资金净流出1.18亿元
- · okx网页版
- · 数字货币交易平台app
- · 虚拟货币交易平台排名
- · 数字货币交易所
- · 虚拟货币交易平台排名
- · 虚拟货币交易
- · okx官方
- · 数字货币交易app
- · 全球三大虚拟货币交易平台
- · 十大虚拟货币交易平台app