Authorized groups representing Alameda Analysis, FTX US and FTX Buying and selling filed a grievance towards Bahamas-based FTX Digital Markets, alleging the corporate was a “fraudulent entity” used as a shell to confuse the corporate’s possession.
March 19 In a submitting with the USA Chapter Courtroom for the District of Delaware, FTX’s debtors say that FTX Digital Markets (FTX DM) and Joint Provisional Liquidators (JPL) claimed that the Bahamas unit is the “constructive proprietor of FTX.com”. fiat and cryptocurrency property in addition to different mental property. In accordance with the grievance, these “unfounded claims by FTX DM” will “hurt FTX.com’s clients and all different collectors of FTX’s debtors” as the corporate continues its chapter proceedings in the USA.
Proceed studying Coin Telegraph.
