Binance檔案將駁回FTX Estate的1.76B回扣訴訟

Binance已在特拉華州破產法院提出動議，駁回了FTX莊園提起的17.6億美元的回扣訴訟。

Crypto exchange Binance has filed a motion in Delaware bankruptcy court to dismiss a $1.76 billion clawback lawsuit brought by the estate of bankrupt FTX.

加密貨幣交易所（Crypto Exchange Binance）已在特拉華州破產法院提出了一項動議，駁回了破產FTX遺產提起的17.6億美元的回扣訴訟。

The lawsuit, first reported byDecrypt, seeks to recover funds that were transferred to Binance in July 2021 as part of a share repurchase agreement. It follows FTX’s earlier sale of a 20% equity stake to Binance in 2019, which was later bought back using BUSD, BNB, and FTT tokens.

該訴訟首先報導BYDECRYPT，試圖收回2021年7月轉移到二手股份的資金，這是股票回購協議的一部分。這是FTX早些時候在2019年出售了20％的股權股權，後來使用BUSD，BNB和FTT代幣回購了該股權。

FTX claims that it was insolvent at the time of the 2021 transaction and that misappropriated customer funds were secretly used to finance the repurchase. The estate also alleges that Binance and its former CEO, Changpeng Zhao, contributed to FTX’s collapse, partly through their public statements on social media in November 2022.

FTX聲稱在2021年交易時已經無力償債，並且盜用客戶資金被秘密地用於為回購提供資金。該莊園還聲稱，Binance及其前首席執行官Changpeng Zhao在2022年11月在社交媒體上的公開聲明中為FTX崩潰做出了貢獻。

However, Binance maintains that the lawsuit is "patently deficient, speculative, and not supported by facts." It describes FTX’s collapse as "one of the most massive corporate frauds in history" perpetrated by its own leadership, adding that former FTX CEO Sam Bankman-Fried is now serving a 25-year prison sentence.

但是，Binance堅持認為，訴訟“顯然是缺乏，投機性的，並且不受事實的支持”。它描述了FTX的崩潰是“歷史上最巨大的企業欺詐之一”，其領導層犯下了犯罪，並補充說，前FTX首席執行官Sam Bankman-Fried現在正在服刑25年。

The motion to dismiss states that the U.S. court lacks jurisdiction over Binance's foreign entities and that the disputed agreements were governed by the law of Hong Kong, China. It adds that FTX "remained a going concern for 16 months" after the transaction.

駁回動議指出，美國法院對二元外國實體缺乏管轄權，並且有爭議的協議受到中國香港法律的管轄。它補充說，交易後FTX“仍然是16個月的持續問題”。

The motion also asserts that Zhao's tweets regarding Binance's liquidation of FTT holdings were accurate, not false or misleading, and that Binance's actions were motivated by market risk, not an intent to harm FTX.

該議案還斷言，趙關於二進制清算FTT持有的推文是準確的，不是虛假或誤導性的，而二錢行動的動機是由市場風險的動機，而不是損害FTX的意圖。

The complaint was filed in November last year as part of FTX’s broader efforts to claw back assets from creditors in its ongoing bankruptcy.

該投訴是去年11月提出的，這是FTX在持續破產中從債權人那裡撤回資產的更廣泛努力的一部分。

Earlier this year, FTX also sued a British Virgin Islands firm linked to a Chinese cryptocurrency mining company for the alleged theft of $1.3 billion in Bitcoin.

今年早些時候，FTX還起訴了一家與中國加密貨幣礦業公司有關的英屬維爾京群島公司，據稱盜竊了13億美元的比特幣。