FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
Finanças A liderança da FTX busca retorno de mais de US$ 1 bilhão em dinheiro e ações de ex-executivos 2 minutos atrás Notícias do Bitcoin Ethereum The estate for bankrupt crypto exchange FTX is looking to recover over $1 billion in cash and shares from founder Sam Bankman-Fried and other executives it alleges were fraudulently transferred to themselves. The new lawsuit, filed Thursday, alleges that the defendants used their close control over the FTX Group‘s businesses and systems to perpetrate what it calls a massive fraud between February 2020 and November 2022, squandering FTX’s assets on luxury homes, political and “charitable” contributions, and various investments. Leia mais: Alameda Seeks Return of $700M Paid to ‘Super Networkers’ for Celebrity, Political Access De acordo com o processo, a FTX emitiu mais de US$ 725 milhões em ações para Bankman-Fried, ex-CTO e co-fundador Gary Wang, diretor de engenharia Nishad Singh e ex-CEO da Alameda Research Caroline Ellison. Desses $ 725 milhões, $ 447.8 milhões supostamente foram para Singh, e o processo documenta como foi registrado como um empréstimo entre Singh, braço comercial Alameda e FTX. “In reality, no one paid for the shares, and no one intended to do so,” the lawsuit reads. The lawsuit also alleges that FTX transferred $4.86 million