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:市场数据)
- ·香港数字货币交易所
- ·10月31日广发均衡回报混合C净值增长0.43%,近3个月累计上涨6.6%
- ·专项申报和清单申报的区别是什么
- ·meme币官方app检测出恶意 meme币最新版下载链接有没有
- ·请问为什么苏宁任性付没有额度?我的苏宁任性付没有额度。
- ·10月31日天弘新兴产业混合发起C净值增长0.01%,近3个月累计上涨7.35%
- ·盈余公积贷方表示什么
- ·FANS什么币-fans是什么币
- ·什么银行公积金多
- ·OKX|欧意交易所app使用全攻略,下载、安装、注册与交易教程
- ·宜人贷公积金模式电话审核都问什么问题,有人知道吗?
- ·国家要求买的车险有哪些?
- ·什么是比特股
- ·中国手机霸榜印度!
- ·单式记账和复式记账的区别
- ·如何在欧意易交易所注册并下载苹果地址?
- ·克来机电收盘涨3.73%,主力资金净流出1.65亿元
- ·10月31日广发睿选三年持有期混合净值增长0.78%,近3个月累计上涨18.53%
- ·10月31日中银颐利混合C净值下跌0.89%,今年来累计下跌3.95%
- ·数据确权概念31日主力净流入8855.42万元,视觉中国、安妮股份居前
- ·蒙娜转债发生1笔大宗交易,折价率为4.28%
- ·雨是怎么形成的图片
- ·涨停揭秘 | 千味央厨首板涨停,封板资金6255.06万元
- ·10月31日建信现代服务业股票净值增长0.42%,近3个月累计上涨8.49%
- ·10月31日国联国企改革混合A净值下跌0.05%,近1个月累计下跌0.76%
- ·meme币交易所app下载官方 meme币最新版下载官方app下载
- · okx官方
- · 数字货币交易所
- · 十大虚拟货币交易平台app
- · 虚拟货币交易平台排名
- · 虚拟货币交易平台有哪些
- · 虚拟货币交易
- · 加密货币交易所
- · 全球三大虚拟货币交易平台
- · 虚拟货币交易平台排名
- · 数字货币交易平台app
- ·工资账载金额和实际发生额的区别是什么
- ·10月31日南方安康混合净值增长0.11%,今年来累计上涨5.44%
- ·人人贷出额度了能过吗?人人贷会不会放款啊?
- ·10月31日南方利众A净值下跌0.04%,近1个月累计下跌1.93%
- ·Polymarket疑交易量与链上数据不符,“洗盘交易”注水有多严重?
- ·10月31日平安医疗健康混合C净值下跌1.27%,今年来累计下跌5.8%
- ·比特币单日新增34.4万钱包,价格逼近10.4万美元创9个月新高
- ·10月31日宏利价值长青混合C净值增长0.88%,近3个月累计上涨4.94%
- ·blockchain怎么转账 blockchain转出
- ·bitbank钱包注册-bitcoin钱包注册教程