价格: $0.38576 2.531%
市值: 56.66B 1.7484%
成交额 (24h): 8.25B 0.4%
统治地位: 1.7484%
Price: $0.38576 2.531%
市值: 56.66B 1.7484%
成交额 (24h): 8.25B 0.4%
统治地位: 1.7484% 1.7484%
  • 价格: $0.38576 2.531%
  • 市值: 56.66B 1.7484%
  • 成交额 (24h): 8.25B 0.4%
  • 统治地位: 1.7484% 1.7484%
  • 价格: $0.38576 2.531%
首页 > 资讯新闻 > FTX 因欺诈性转账起诉币安和 CZ,索赔 1.8B 美元

FTX Sues Binance and CZ for $1.8B Over Fraudulent Transfer

FTX 因欺诈性转账起诉币安和 CZ,索赔 1.8B 美元

发布: 2024/11/12 00:11 阅读: 686

原文作者:TheNewsCrypto

原文来源:https://coinmarketcap.com/community/articles/673226580bdd146a82f30f0d

FTX 因欺诈性转账起诉币安和 CZ,索赔 1.8B 美元

FTX Lawsuit Alleges Fraudulent Share Repurchase Deal with Binance and CZ

FTX 诉讼指控币安和 CZ 进行欺诈性股票回购交易

FTX, the bankrupt cryptocurrency exchange, has filed a lawsuit against Binance and its former CEO, Changpeng Zhao (CZ), seeking to recover approximately $1.8 billion. The lawsuit, filed on November 10, alleges that this sum was received by Binance and CZ as part of a fraudulent share repurchase deal in July 2021.

破产的加密货币交易所 FTX 已对币安及其前首席执行官赵长鹏 (CZ) 提起诉讼,寻求追回约 18 亿美元。该诉讼于 11 月 10 日提起,指控币安和 CZ 收到这笔款项,作为 2021 年 7 月欺诈性股票回购交易的一部分。

Alleged Insolvency at Time of Deal

交易时涉嫌破产

The dispute stems from an agreement in which FTX co-founder Sam Bankman-Fried repurchased stakes from Binance in 2021. FTX claims that this repurchase was funded using a combination of FTT, BNB, and BUSD tokens.

争议源于 FTX 联合创始人 Sam Bankman-Fried 于 2021 年从币安回购股份的一项协议。FTX 声称此次回购的资金使用了 FTT、BNB 和 BUSD 代币的组合。

However, FTX alleges that both FTX itself and its trading arm, Alameda Research, were insolvent at the time. Consequently, the exchange argues that the transaction was fraudulent.

然而,FTX 声称 FTX 本身及其交易部门 Alameda Research 当时均无力偿债。因此,交易所认为该交易存在欺诈行为。

CZ's Alleged Role in FTX's Downfall

CZ 涉嫌在 FTX 垮台中扮演的角色

The lawsuit also accuses CZ of making damaging public statements that exacerbated the situation. Specifically, FTX claims that Zhao's tweets in November 2022, including one about Binance selling off its FTT holdings, triggered a massive withdrawal crisis at FTX.

该诉讼还指控 CZ 发表破坏性的公开声明,加剧了局势。具体来说,FTX 声称赵在 2022 年 11 月发布的推文(包括一篇有关币安出售其 FTT 资产的推文)引发了 FTX 的大规模提款危机。

This crisis led to a sharp decline in the value of FTX's assets, further destabilizing the exchange and leaving creditors with substantial losses. The FTX estate contends that these actions were intended to undermine FTX's market position and cause its collapse.

这场危机导致FTX资产价值急剧下跌,进一步破坏了交易所的稳定,并给债权人带来了巨大损失。 FTX 产业认为,这些行为旨在破坏 FTX 的市场地位并导致其崩溃。

Binance's Response

币安的回应

Binance has not yet responded in detail to the lawsuit. However, a spokesperson has dismissed the claims as meritless.

币安尚未对诉讼做出详细回应。然而,一位发言人驳回了这些说法,认为这些说法毫无根据。

精选专题

  • 狗狗币鲸鱼活动
    狗狗币鲸鱼活动
    通过我们的综合分析,了解狗狗币鲸鱼活动的最新见解。了解趋势、模式以及这些鲸鱼对狗狗币市场的影响。随时了解我们的专家分析,并在您的加密货币之旅中保持领先。
  • 狗狗币挖矿
    狗狗币挖矿
    狗狗币挖矿是向狗狗币区块链添加新交易块的过程。矿工因其工作而获得新的狗狗币奖励。本主题提供与狗狗币挖矿相关的文章,包括如何挖矿狗狗币、最好的挖矿硬件和软件以及狗狗币挖矿的盈利能力。
  • SpaceX 星舰发射
    SpaceX 星舰发射
    本主题提供与 SpaceX 星舰发射相关的文章,包括发射日期、任务详细信息和发射状态。通过此信息丰富且全面的资源,了解最新的 SpaceX 星际飞船发射情况。
  • 模因之王:狗狗币
    模因之王:狗狗币
    本主题提供与最流行的模因相关的文章,包括“模因之王:狗狗币”。 Memecoin 已成为加密货币领域的主导者。这些数字资产之所以受欢迎有多种原因。他们推动了区块链最具创新性的方面。