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)
-
随着歌曲和人物形象在niconico上走红,goodsmilecompany立刻买下了角色的开发权后出品了手办。...[详细]
-
总体而言,餐配食材流通领域由于客户群体具有天生的庞大性和稳定性(密集型的中小餐厅、生鲜蔬菜店)所带来的巨大市场空间的优势,吸引了一批批创业者的接踵而至,与此同时生鲜商品自身的易腐烂、非标准等属性也...[详细]
-
未来发展的变数不得而知,但对于中国共享单车纷纷选择美国试水的原因,易观资深分析师张旭对参考消息网-出海记记者表达了看法,张旭认为原因有两点,第一美国市场有需求、第二商业开放程度适合,“...[详细]
-
据王强老师说,游戏行业的投资命中率大概在30%-40%,而Daniel当时的命中率是这个平均水平的两倍。...[详细]
-
但辉煌背后,其实有着不为人知的艰辛,汪小菲曾经回忆当年母亲创业的艰辛:那时候北京比现在乱的多,有去厕所翻墙跑单的,有喝完酒打价的,不结账的,当然,地方的事儿也得摆平,黑的白的。...[详细]
-
之后售后服务人员给出了解决方案,可以全额退款。...[详细]
-
小财女曾扫过一次,发现加为好友后,对方的朋友圈都是养身、减肥的鸡汤和推销文文,便迅速拉黑,从此再也没有扫过。...[详细]
-
PEPE 有望上涨 372%:到 2025 年 7 月,1,000 美元能带来多少收益
·客户开发 我以前在做加速器的时候,我给出一张纸,你说清楚,你的项目怎么用标签来做?客户的问题是什么?我们能满足客户需求,最重要的一个特性是什么?你的产品定位是什么?你的企业核心价...[详细]
-
网站有可能有一些没有被发现的错误。...[详细]
-
现在的谷歌、Facebook、雅虎、苹果他们就像一百多年前的电力公司,中国的BAT也是,那些陆陆续续在做基础建设的,未来真正赚钱的一定不是他们。...[详细]