FTX, el intercambio de criptomonedas en bancarrota, demanded its founder Sam Bankman-Fried and three other executives to recover more than a billion dollars allegedly embezzled in the months before its collapse last year.
The demand, which FTX presented under the direction of an executive team led by the restructuring expert John Ray, has as its objective a series of adjudications of actions, purchases of real estate, transferences of effective and other assets, transgúncias of effective and other assets to the Li de quiebras.
Entre los presuntos beneficiarios de las transactions describatos en la demanda se encuentra Carolyn Ellison, exdirectora del brazo comercial de Alameda Research de FTX. In an incident included in the complaint, Ellison allegedly paid herself a reward of 22.5 million dollars, part of which was later transferred to a personal bank account and later used to invest millions of dollars in a personal bank account and later used to invest millions of dollars in a personal bank account.
Zixiao “Gary” Wang, cofundador de FTX, and Nishad Singh, quen trabajó and FTX and Alameda, se mencionan en la denuncia como beneficiarios de las supuestas transferencias illegales.
Ellison, Wang, and Sing se declararon delinquent de cargos que incluen fraude en casos penales no relacionados con la demanda del jueves. Bankman-Fried declared himself innocent of charges in the United States that included fraud, money laundering and campaign violations.
La demanda de FTX del jueves abre un nuevo capítulo en los espuertos de Ray para recuperar los actives que, según él, pertenecen legitimamente a los credores del intercambio de criptomonedas. Among them are thousands of retail clients who lost access to their assets when FTX suspended withdrawals last year.
The company declared bankruptcy in November. Poco Despuyes, Ray, who previously supervised the liquidation of Enron, declared that he had never seen “una falla tan completa de los controles corporatives y una ausencia tan completa de información financiera confiable”.
Muchas de las Fallas que identificó Ray juegan un papel Central en la demanda presented en el tribunal de quiebras de Delaware.
According to the complaint, the entities of FTX “did not make financial statements of any kind”, while others depended on QuickBooks, an accounting software package destined for small businesses, or “a mixture of Google Docs, communication [and] Shared units.
Los Abogados de los Accusados No Response Immediato a las Solicitudes de Comentarios.
