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:商业)
-
就像2008年,265被Google收购,我不后悔便宜卖掉,我知道人生必须要有不同阶段的成功。...[详细]
-
广告变现相对好一点,可能跟获取用户的逻辑很像,但是进入到付费的角度以后,其实很多地方完全不一样了。...[详细]
-
到底怎么玩?守护袁昆就以目前最流行的自媒体平台为例给大家介绍。...[详细]
-
事情是不是很简单,一看就会了对不对?守护袁昆认为你根本不会,我都干了那么多年才有自己的一套系统,你看一篇文章就会了? 互联网营销一定是干出来的,看再多的方法技巧、学再多的课程,自己试一试就清楚了...[详细]
-
谁的综合评级分数越高,越能够获得推荐。...[详细]
-
数码港、上海临港集团及壁仞科技携手成立 「沪港人工智能产业加速联盟」 加速沪港人工智能产业高质量发展
在会场上,你可以看到数百人同时跳舞的超会议最热闹的“超舞见区域”;在《白箱》声优体验活动上,你可以在录音棚使用专业设备和工作人员准备好的台本,给喜欢的人物配...[详细]
-
因此,在《英雄联盟》的用户人群统计面前,《王者荣耀》想要针对的用户其实有两个选择,一是和《英雄联盟》一样,开发出一个具有充分的可玩性但是上手和操作难度会略高的手游,...[详细]
-
扫码女孩是为了私利,在公共场所里工作。...[详细]
-
但互动百科并不为这些词条内容的真实性背书。...[详细]
-
张兰的儿子汪小菲后来回忆:那时候住平房,冬天要生炉子,晚上就把三块煤垒起来,都烧得红红旺旺的,才敢上床睡觉。...[详细]