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:牌价)
- ·Arthur Hayes预测:比特币价格将在2028年飙升至100万美元
- ·请问广发真情金卡临时额度怎么调整啊?
- ·人人贷个人征信报告是白户好办理吗?黑户呢?
- ·加密市场领涨者:ETH、BNB、SOL和TON展现强劲动能
- ·hc币等于多少hx
- ·Outlier Ventures 2025 Q1 融资报告:L1 和基建仍受偏爱,VC 想要“稳稳的幸福”
- ·应交税费增值税明细入什么科目
- ·比特币矿场是什么
- ·上海公积金提取手续费-上海公积金提取手续费多少
- ·劳务报酬退税需要准备哪些材料
- ·当 MBTI 遇上区块链:你的性格能否助你赚大钱?
- ·今年什么时候立秋啊-今年什么时候立秋啊?
- ·什么狗能打过比特犬
- ·Tim Draper预测比特币价值或将达到无限高度
- ·比特币重返10万美元大关 分析师上调预测:或再创新高
- ·AZY币最新价格 AZY币今日行情 AZY币最新消息
- · 虚拟货币交易平台有哪些
- · 加密货币交易所
- · 虚拟货币交易平台排名
- · okx网页版
- · 虚拟货币交易
- · 全球三大虚拟货币交易平台
- · okx官方
- · 虚拟货币交易平台排名
- · 数字货币交易平台app
- · 数字货币交易所