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:现货银)
-
但自2008年后,俏江南开始了疯狂的“上市之路”,却是不争的事实: 从2008年到2012年,俏江南新开了30多家门店,2013年又新开了10余家门店,但这样的速度还是远低于...[详细]
-
裸眼3D概念31日主力净流出5.07亿元,力合科创、冠捷科技居前
摩拜单车创始人胡玮炜说,共享单车这一创新之所以出现在中国,而非欧洲或者硅谷,与中国完整的产业链有关,也和最近几年中国的创业大潮直接相关。...[详细]
-
网民热议Bessent加密货币需美国领导言论:引发对权力集中与稳定币动机的广泛批评
随着该进展的披露,360概念股纷纷走高,中信国安、中葡股份等纷纷大涨。...[详细]
-
如果其他页面没有指向这个页面,你就可以考虑删掉他了。...[详细]
-
平时圈里举办活动,只要报上这家机构的名字,大部分创业者和投资人都是知道的,也会给几分面子。...[详细]
-
10月31日嘉实添惠一年持有期混合C净值增长0.06%,今年来累计上涨2.77%
资金断链、债务缠身让这家曾轰动一时的众筹餐厅戛然倒下...[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]
-
meme币交易所下载安卓最新 meme币最新版手机app下载
天上一个大馅饼掉下来把你给砸晕了,就不知道干什么了。...[详细]
-
但在今天,品牌必须要与时俱进。...[详细]
-
就这么多要求,才能显得出他的天猫出身贵族啊,光收保证金和服务费,马先生该有多少钱了?还有每个商家的扣点呢,还有每天的广告费,所以钱对他只是一个数字。...[详细]