您的当前位置:首页 > 私募资讯 > FTX bankruptcy consortium sues KuCoin exchange, seeking to recover over $50 million in assets 正文
时间:2025-07-11 13:01:28 来源:网络整理 编辑:私募资讯
AccordingtoCointelegraph,AlamedaResearch,asubsidiaryofthebankruptcryptocurrencyexchangeFTX,hasfileda
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 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.
游族网络收盘涨0.2%,主力资金净流出2388.74万元2025-07-11 12:35
ADA官网在哪下载?虚拟货币交易APP市场占有率排名2025-07-11 12:20
USDT钱包6月抢先版下载-USDT钱包DEX交易v6.3.7官网下载2025-07-11 12:19
国内现货apk在哪找?福利多现货apk分享2025-07-11 12:18
正规DAI币钱包盘点_公认DAI币钱包权威榜单2025-07-11 11:33
F5G概念31日主力净流出3.54亿元,四川九洲、亨通光电居前2025-07-11 11:26
三利谱收盘涨7.28%,主力资金净流入5274.6万元2025-07-11 11:19
做合约最好的交易平台TOP榜2025 全球九大币圈交易平台排名20252025-07-11 11:13
福利多FIL币渠道哪个好?美国FIL币渠道介绍2025-07-11 10:59
DOG币今日行情走势-DOG币实时价格走势-7月17日DOG币最新价格2025-07-11 10:43
盘点2025年最值得投资的十大加密货币!2025-07-11 13:05
虚拟币交易平台2025前十榜单 盘点10大比特币平台20252025-07-11 12:54
数字交易所排名 比特币国外购买软件2025-07-11 12:52
福利多OKB官网官网_免费挖OKB官网iOS排行榜2025-07-11 12:25
什么叫数字货币_数字货币:未来货币的发展趋势2025-07-11 12:11
比特币现金今日行情走势比特币现金实时价格走势7月25日比特币现金最新价格2025-07-11 12:01
数字货币app排行榜 币圈十大app下载2025-07-11 11:35
meme币官方appmeme币是干嘛的 meme币最新版下载链接打不开2025-07-11 11:02
虚拟币账户怎么开通?新手开通虚拟币账户流程2025-07-11 10:45
毫米波概念31日主力净流出1.92亿元,创意信息、亨通光电居前2025-07-11 10:33