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:现货金)
- ·比原链交易所
- ·关于保险购买问题,可以买多份保险吗?或者哪家保险更合适?
- ·比特币能跌到多少
- ·10月31日中欧均衡成长混合C净值下跌0.24%,近1个月累计下跌3.35%
- ·请问360借条可以提现吗?我想提现。
- ·10月31日国富估值优势混合A净值下跌0.80%,近1个月累计下跌4.5%
- ·比特币外国价格多少-比特币外国价格多少钱
- ·10月31日汇添富国企创新股票C净值下跌1.07%,近1个月累计下跌5.96%
- ·开通Hbo多少钱
- ·10月31日广发多因子混合净值增长0.04%,近3个月累计上涨27.84%
- ·Metrics Ventures 市场观察:BTC 走势乐观,新山寨币模式将与美股联动
- ·10月31日华安研究驱动混合A净值下跌0.58%,近1个月累计下跌4.22%
- ·以太坊钱包解析-以太坊的钱包
- ·平安保险是什么意思?让我来为您详细解答。
- ·比特币开始的价格
- ·10月31日华泰紫金创新成长混合发起C净值下跌0.71%,近1个月累计下跌3.52%
- ·10月31日嘉实新起航混合C净值下跌0.19%,近1个月累计下跌5.31%
- ·10月31日银华混改红利灵活配置混合发起式C净值下跌0.42%,今年来累计下跌14.35%
- ·10月31日交银瑞鑫六个月持有期混合A净值增长0.02%,今年来累计上涨1.55%
- ·10月31日南方优选价值混合C净值下跌1.00%,近1个月累计下跌4.05%
- ·10月31日博道嘉元混合C净值下跌0.60%,近1个月累计上涨0.83%
- ·比特币实时今日价格
- ·机动车保险里,“被保险人”是什么意思呢?
- ·xch价格-当前Chia币的市场价格
- ·10月31日安信优质企业三年持有混合C净值下跌0.58%,近1个月累计下跌3.76%
- ·10月31日国联成长优选混合A净值下跌0.23%,近1个月累计上涨3.16%
- · 数字货币交易app
- · 虚拟货币交易平台排名
- · 全球三大虚拟货币交易平台
- · 数字货币交易平台app
- · okx网页版
- · 数字货币交易所
- · 十大虚拟货币交易平台app
- · 虚拟货币交易
- · 虚拟货币交易平台排名
- · 加密货币交易所