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FTX Sues Ex-Employees of Salameda as It Seeks to Recover $157M
Bankrupt crypto exchange FTX has sued former employees of its Hong Kong-based affiliate Salameda in hopes of recovering $157.3 million. According to a Thursday filing, Salameda was being controlled by the firm’s ex-CEO, Sam Bankman-Fried.
New Filing against Ex-Employees of Salameda Reveals ‘Shady’ FTX Withdrawals
The filing claims that 5 individuals and two companies are behind several withdrawals that took place in the days leading up to FTX’s bankruptcy. As alleged in the filing, Matthew Burgess, Michael Burgess, their mother Lesley Burgess, Kevin Nguyen, Darren Wong, and two other business entities owned or controlled various accounts that are spread across FTX.com and FTX US. It was these accounts that the alleged bad actors used to fraudulently withdraw their assets only a few days before FTX eventually folded on November 11, 2022, claims the filing.
The defendants allegedly used their connections o
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