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:经济时评)
- ·比特币突破11万美元再创新高:价值投资现在入场晚不晚?
- ·库神冷钱包多少钱一个-库神冷钱包是什么
- ·beam币的价格
- ·期末调汇是什么意思
- ·门罗币最初价格
- ·Solana Memecoin 交易量在 5 月份跃升 10 亿美元,成为市场主导
- ·股票怎样收益
- ·火币网怎么购买
- ·投资ico有什么收益 ico投资什么项目
- ·买阿里巴巴股票怎么样
- ·华尔街助推比特币涨势:ETF资金流入与宏观风险并存
- ·顶级交易员以25倍杠杆豪掷6000万美元押注以太坊,市场看涨情绪升温
- ·Elden Ring 粉丝期待真人版电影
- ·特朗普与拉马福萨就南非白人安全问题发生争执
- ·位列十大虚拟货币的交易软件 全球虚拟货币交易平台说明
- ·香港股票账户-香港股票账户开户条件
- · okcoin交易平台
- · 欧易开户
- · 数字货币交易所
- · 加密货币交易所
- · okx交易所app官网链接
- · 亿欧交易所下载
- · okx交易所app官网
- · 数字货币交易app
- · okb交易所官网
- · 虚拟货币交易