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FTX opens lawsuit against former employees of Hong Kong affi
FTX opens lawsuit against former employees of Hong Kong affi
FTX opens lawsuit against former employees of Hong Kong affiliate
The lawsuit alleges that the withdrawal of funds by the defendants prior to the FTX bankruptcy filing on Nov. 11, 2022, was made with “intent to hinder, delay or defraud” present or future debtors of FTX US.
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United States ,
Lewis Kaplan ,
Michael Burgess ,
Kevin Nguyen ,
Changpeng Zhao ,
Mathew Burgess ,
Matthew Burgess ,
Sam Bankman ,
Darren Wong ,
Lesley Burgess ,
Department Of Justice ,
Hong Kong Incorporated ,
Defendant Michael Burgess ,
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Judge Lewis Kaplan ,