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:银饰)
- ·缴纳实收资本印花税需要什么材料
- ·比特黄金币行情最低多少-比特黄金币行情最低多少钱
- ·比特币什么时候跌
- ·bebtc交易所
- ·人人贷有额度怎么提现?现在提现的上限是多少啊?
- ·Fusionist (ACE)购买指南及上线交易所推荐
- ·全球十大区块链交易所
- ·claymore最新挖矿软件
- ·稳定币数据专题:总市值达 1700 亿美元,USDC 流通达到 340 亿枚,USDT 第三季度新增 3600 万个账户
- ·比特钞今日价格走势图
- ·找外星人、养野牛、长寿科学,Cardano创始人成加密圈的另类赞助人
- ·5000美元是起点?ETH价值重估进行时,这三个生态项目最受益
- ·门头沟交易所
- ·个税申报里面专项扣除三险一金怎么填
- ·恒星币交易所-恒星币交易所携手XBIT
- ·本周加密市场行情的主要动力:中美贸易谈判与机构资金流入
- · 虚拟货币交易平台有哪些
- · 虚拟货币交易平台排名
- · 虚拟货币交易
- · 数字货币交易所
- · 全球三大虚拟货币交易平台
- · 加密货币交易所
- · 数字货币交易平台app
- · 十大虚拟货币交易平台app
- · 虚拟货币交易平台排名
- · 数字货币交易app