FTXto several investment companies that he associated with the slump. 700 milliondollar lawsuit.
crypto exchange FTX focused on the restructuring process after its collapse late last year. In this context, they also continue their legal struggles. FTX, fell in pursuit of organizations that borrowed money from the company.
FTX, At the Delaware County Bankruptcy Courtsued companies it claimed were linked to the stock market crash. FTX, from companies 700 milliondemands dollars.
SBF Has Relationship with Companies on FTX’s Radar
FTX has filed a new lawsuit with the court where it runs the bankruptcy process. FTX’s radar includes companies that received $700 million through various activities during the downturn.
Case, Alameda Research“Fame Michael Kives, BaumAnd K5 Global He considers that he transferred 700 million dollars to . However, according to the allegations in the case, Alameda research, agreements SGN AlbanyAnd mount Olympus capital He set it up as if it came from a front company called Moreover Kives, Hilary ClintonIt attracted attention as a name associated with.
FTX The lawsuit filed by Alameda Research requested the return of funds transferred to SGN Albany Capital. Another return request Kives, BaumAnd SGN Albany capitalfunds transferred to Mount Olympus Capital.
These transfers, which are the subject of the case, are made through front companies. 700 million dollarssuggests that an asset has changed hands. FTXdemands that this money be returned to the company with the claims it has submitted to the court.
