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)
- ·共同经营和合营企业的区别是什么
- ·okex价格指数
- ·观潮 什么天什么地
- ·小狐分期京东认证不了怎么办?手机运营商认证不了怎么办?
- ·材料暂估入库的会计分录是什么
- ·Friend中的用户界面错误导致交易者为“密钥”多付了187ETH
- ·医药消费股票-医药消费股票有哪些
- ·你我贷极速贷查征信吗?你我贷极速贷好申请吗?
- ·OKX 首席行銷長 Haider:揭秘 OKX Web3 錢包的全新升級,將帶來無限可能
- ·Telegram 首席执行官称法国情报部门要求他禁止罗马尼亚选举频道
- ·独家:比特币赋能全球金融,重塑现代投资组合
- ·CZ 將於周日刑滿釋放!BlockTower 創辦人狠批 CZ 非善類,應該終身監禁
- ·BTCC 交易所任命刘丹为首席执行官,庆祝成立 14 周年
- ·欧意易易法币商户是什么?欧意易易OKX法币商户一天能赚多少钱?
- ·花呗能提现吗,使用花呗的流程是什么?
- ·购买债券会计分录怎么做
- · 数字货币交易平台app
- · OK交易所官网入口登录
- · 欧易开户
- · 欧易app官方下载入口
- · okx网页版
- · 虚拟货币交易平台排名
- · 欧亿交易所怎么样。
- · ok币
- · 欧易交易所 电脑
- · 0kx交易所官网