FTX recovered over $5 billion in assets but owes $8.7 billion to customers.
Former FTX CEO Sam Bankman-Fried remains incarcerated ahead of an October trial.
In a dramatic turn of events, the beleaguered cryptocurrency exchange FTX has initiated a lawsuit against former employees of Alameda, an entity associated with FTX, seeking the recovery of approximately $157.3 million. This legal action comes as FTX grapples with the aftermath of its bankruptcy filing in November 2022. It alleges that a group of individuals, including Michael Burgess, Matthew Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and two affiliated companies, engaged in fraudulent asset withdrawals in the days leading up to FTX’s insolvency.
Sources reveal that during the 90-day period preceding FTX’s bankruptcy filing, referred to as the Preference Period, the defendants purportedly received preferential transfers. It was deemed recoverable under the Bankruptcy Code.
The court filing additionally alleges that Ma
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