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Сентябрь
2023

FTX Sues Ex-Employees Of Hong Kong Affiliate To Recoup $157M

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The lawsuit, filed last week in the United States Bankruptcy Court for the District of Delaware, alleged that Salameda was actually controlled by Bankman-Fried and the defendants took part in the fraudulent withdrawal of assets from FTX in the days leading to the filing of Chapter 11 bankruptcy in November 2022.



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