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)
- ·员工工伤报销分录怎么做
- ·jst如何挖矿
- ·银行存款结息会计分录是什么
- ·AI预测:PEPE币将在2025年5月10日之前“删除零”并迎来价格飙升
- ·苏宁任性付上征信吗?我想在苏宁任性付上进行贷款。
- ·比特奇迹价格表-bcw比特奇迹
- ·上海公积金转杭州
- ·欧意官网注册(比特币投资,智能监控)
- ·公司有买社保就有交个人所得税吗
- ·10月31日融通产业趋势精选混合C净值下跌0.49%,近1个月累计下跌2.54%
- ·小赢卡贷逾期两个月,一般会有什么后果啊?
- ·XRP价格分析:2.3美元阻力位遇阻后,市场或面临进一步下行风险
- ·ABCDE 投研合夥人:從一級市場視角談以太坊當前「困境」
- ·制造费用结转生产成本的会计分录
- ·PA日报|Alchemy Pay将推出L1区块链Alchemy Chain;MicroStrategy的比特币持仓已浮盈超80亿美元
- ·十大比特币交易平台_货币交易平台app
- ·10月31日富国天兴回报混合C净值下跌0.12%,近1个月累计下跌0.71%
- ·努比亚币价格
- ·10月31日安信价值成长混合A净值下跌0.77%,近1个月累计下跌6.37%
- ·比特币OP_RETURN数据限制提案:自由化与拥堵风险的博弈
- ·莱特币行情怎么分析
- ·10月31日易方达稳健添利混合A净值下跌0.42%,近1个月累计下跌3.22%
- ·10月31日安信价值启航混合A净值下跌0.96%,近1个月累计下跌3.58%
- ·公积金推异地贷款
- ·10月31日浙商大数据智选消费混合A净值下跌0.51%,今年来累计下跌8.02%
- ·10月31日富国利享回报12个月持有混合A净值下跌0.05%,近1个月累计下跌1.7%
- · 虚拟货币交易
- · 全球三大虚拟货币交易平台
- · 虚拟货币交易平台排名
- · 虚拟货币交易平台排名
- · 虚拟货币交易平台有哪些
- · 十大虚拟货币交易平台app
- · 数字货币交易平台app
- · 数字货币交易所
- · 数字货币交易app
- · 加密货币交易所