FTX files a lawsuit to reclaim $ 1 billion from former top managers, while the father of the SBF is accused of misuse of corporate funds.

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Die Kryptowährungsbörse FTX hat eine Klage eingereicht, um über 1 Milliarde US-Dollar von ihren ehemaligen Spitzenmanagern zurückzufordern. Laut einer Gerichtsakte vom 20. Juli haben die Angeklagten ihre Treuhandpflichten verletzt und Hunderte Millionen Dollar von FTX veruntreut, was letztendlich zum Zusammenbruch der Börse führte. Die Klage behauptet, dass die betrügerischen Überweisungen der Spitzenmanagern insgesamt mehr als 1 Milliarde US-Dollar überschreiten könnten. Unter den beschuldigten Spitzenmanagern sind SBF, Ellison, CTO Zixiao „Gary“ Wang und Nishad Singh. Die Klage betont, dass diese Führungskräfte ihre persönlichen Interessen über die Interessen der von ihnen verwalteten Unternehmen gestellt haben. Ebenfalls in der Klage behauptet FTX, dass …
The FTX cryptocurrency exchange has filed a lawsuit to reclaim over $ 1 billion from its former top managers. According to a court file dated July 20, the accused violated their trust and misappropriated hundreds of million dollars from FTX, which ultimately led to the collapse of the stock exchange. The lawsuit claims that the fraudulent transfers of the top managers could exceed more than $ 1 billion. Among the accused top managers are SBF, Ellison, CTO ZIXIAO "Gary" Wang and Nishad Singh. The lawsuit emphasizes that these managers have provided their personal interests about the interests of the companies they have managed. Also in the lawsuit FTX claims that ... (Symbolbild/KNAT)

The FTX cryptocurrency exchange has filed a lawsuit to reclaim over $ 1 billion from its former top managers. According to a court file dated July 20, the accused violated their trust and misappropriated hundreds of million dollars from FTX, which ultimately led to the collapse of the stock exchange. The lawsuit claims that the fraudulent transfers of the top managers could exceed more than $ 1 billion.

Among the accused top managers are SBF, Ellison, CTO ZIXIAO "Gary" Wang and Nishad Singh. The lawsuit emphasizes that these managers have provided their personal interests about the interests of the companies they have managed. Also in the lawsuit FTX claims that the father of SBF, Bankman-Fried, had misused corporate lensories for his own defense.

According to FTX, SBF illegally has arranged a transfer of $ 10 million from an FTX-US account to his own account with the same stock exchange. SBF's father then transferred $ 6.775 million from this fund to private accounts at Morgan Stanley and TD Ameritrade, which reduced the balance on the FTX-US account to $ 3.225 million. Due to losses when trading cryptocurrencies, the current balance in the US account of FTX is now $ 2.2 million.

It is important to note that all top executives, with the exception of SBF, have already guilty against the criminal complaints raised by the US government.

ftx hopes to receive a large part of the misappropriated funds and to maintain compensation for the collapse of the stock exchange. The case is expected to reveal further details about the fraudulent activities of the top managers. The future of FTX remains unsafe because the stock exchange must recover from the financial losses caused by the illegal actions of their former top managers.