Binance档案将驳回FTX Estate的1.76B回扣诉讼

Binance已在特拉华州破产法院提出动议，驳回了FTX庄园提起的17.6亿美元的回扣诉讼。

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.

加密货币交易所（Crypto Exchange Binance）已在特拉华州破产法院提出了一项动议，驳回了破产FTX遗产提起的17.6亿美元的回扣诉讼。

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.

该诉讼首先报道BYDECRYPT，试图收回2021年7月转移到二手股份的资金，这是股票回购协议的一部分。这是FTX早些时候在2019年出售了20％的股权股权，后来使用BUSD，BNB和FTT代币回购了该股权。

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声称在2021年交易时已经无力偿债，并且盗用客户资金被秘密地用于为回购提供资金。该庄园还声称，Binance及其前首席执行官Changpeng Zhao在2022年11月在社交媒体上的公开声明中为FTX崩溃做出了贡献。

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坚持认为，诉讼“显然是缺乏，投机性的，并且不受事实的支持”。它描述了FTX的崩溃是“历史上最巨大的企业欺诈之一”，其领导层犯下了犯罪，并补充说，前FTX首席执行官Sam Bankman-Fried现在正在服刑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.

驳回动议指出，美国法院对二元外国实体缺乏管辖权，并且有争议的协议受到中国香港法律的管辖。它补充说，交易后FTX“仍然是16个月的持续问题”。

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.

该议案还断言，赵关于二进制清算FTT持有的推文是准确的，不是虚假或误导性的，而二钱行动的动机是由市场风险的动机，而不是损害FTX的意图。

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.

该投诉是去年11月提出的，这是FTX在持续破产中从债权人那里撤回资产的更广泛努力的一部分。

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.

今年早些时候，FTX还起诉了一家与中国加密货币矿业公司有关的英属维尔京群岛公司，据称盗窃了13亿美元的比特币。