Fraudulent Transfers

搜索文档
FTX Trust Sues Genesis Digital for $1.15B Clawback Over Alleged Fraudulent Transfers
Yahoo Finance· 2025-09-23 19:14
The FTX Recovery Trust has filed a $1.15 billion lawsuit against the Bitcoin mining firm Genesis Digital Assets, alleging fraudulent transfers. The complaint, filed on Monday in U.S. Bankruptcy Court for the District of Delaware, alleges that Sam Bankman-Fried used misappropriated FTX customer funds to purchase Genesis Digital shares at “outrageously inflated prices” through his hedge fund, Alameda Research, between August 2021 and April 2022. Genesis Digital co-founders Rashit Makhat and Marco Krohn r ...