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:基金数据)
- ·kan币历史价格-kan币历史最高价
- ·10月31日华安远见慧选混合发起式A2净值下跌0.64%,近1个月累计下跌4.5%
- ·MATIC迁移至POL,新的代币经济模型将如何影响币价?
- ·10月31日南方新能源产业趋势混合C净值下跌0.28%,近1个月累计下跌2.22%
- ·waves币价格行情-waves币价格今日行情
- ·10月31日汇添富沪港深大盘价值混合A净值下跌0.83%,近1个月累计下跌6.83%
- ·特朗普家族加密项目WLFI大手笔购入EOS
- ·小树时代的审核过程是什么?我已经在小树时代上提交了借款申请。
- ·主板退市股票-主板退市股票还能重新上市吗
- ·10月31日鹏华碳中和主题混合C净值增长0.79%,近3个月累计上涨13.04%
- ·美国30年期国债收益率创2023年11月以来新高
- ·Meme日报,一图了解过去24小时热门Meme(2024.10.30)
- ·btc支付平台
- ·如何填写工资费用分配表?
- ·以太坊万亿美元的品牌重塑掩盖了 Solana 蚕食其市场份额的深层困境
- ·广州住房公积金网上提取-广州住房公积金网上提取流程图
- · 虚拟货币交易平台排名
- ·欧易交易所下载
- · 数字货币交易所
- · 欧易正规
- · 易欧app官网下载
- · OK交易所官网入口登录
- · 十大虚拟货币交易平台app
- · 数字货币交易平台app
- · 欧亿app官网正式版下载
- · 全球三大虚拟货币交易平台