Binance移至驳回FTX的$ 1.76B回扣诉讼

在5月16日提起的法律反驳中，加密货币交易所均要求特拉华州破产法院驳回17.6亿美元的回扣诉讼

Key Notes

关键说明

* Crypto exchange Binance has asked a Delaware bankruptcy court to dismiss a $1.76 billion clawback lawsuit brought by the FTX estate.

*加密货币交易所（Crypto Exchange Binance）已要求特拉华州破产法院驳回FTX庄园提起的17.6亿美元的回扣诉讼。

* The motion, filed on May 16, sees Binance arguing that the lawsuit is “legally deficient” and based on speculation.

*该动议于5月16日提出，认为binance认为该诉讼是“法律上不足”的，并且基于猜测。

* The FTX estate is now seeking to recover the funds from a 2021 transaction in which FTX repurchased Binance’s 20% equity stake using a mix of crypto assets.

* FTX Estate现在正在寻求从2021年的交易中收回资金，在该交易中，FTX使用加密资产的混合物回购了Binance的20％股权。

The world’s leading centralized crypto exchange, Binance, is pressing for a dismissal of a $1.76 billion clawback lawsuit brought by the FTX estate, as reported by May 16 filings with a Delaware bankruptcy court.

正如5月16日报道，全球领先的集中加密交易所Binance Binance迫使FTX遗产提起的17.6亿美元的回扣诉讼被驳回，这是5月16日向特拉华州破产法院提交的报道。

In the motion to dismiss, Binance’s lawyers stated that the lawsuit is “legally deficient” and stems from an incomplete perspective, adding that the claims are based on a convicted fraudster’s,, Sam Bankman-Fried (SBF), incomplete and skewed recollections.

在解雇的动议中，毕业生的律师表示，诉讼“法律上不足”，并源于不完整的角度，并补充说，这些索赔是基于被定罪的欺诈者，Sam Bankman Fried（SBF）（SBF），不完整和偏斜的重新记录。

The dispute arises from a 2021 transaction in which FTX bought back Binance’s 20% equity stake using a combination of crypto assets, including FTX’s native FTT token, BUSD, and BNB.

争议源于2021年的交易，其中FTX使用加密资产的组合（包括FTX的本地FTT代币，BUSD和BNB）购买了Binance的20％股权股份。

The FTX estate asserts that the transaction was funded with misappropriated customer funds and that FTX was already insolvent at the time, claims which Binance vehemently denies.

FTX庄园断言该交易是由盗用客户资金资助的，而FTX当时已经无力偿债，这是binance迫切否认的。

The motion further highlights that the FTX estate's narrative is a fabrication designed to deflect blame from SBF and shift it onto Binance.

该动议进一步凸显了FTX庄园的叙述是一种旨在将SBF责备并将其转移到Binance上的制造。

The lawsuit accuses Binance of being unjustly enriched through the $1.76 billion deal and actively participating in FTX’s downfall. It alleges that Binance CEO Changpeng Zhao (CZ) maliciously triggered a fatal run on the exchange with a November 2022 tweet announcing the liquidation of FTI’s FTT holdings.

该诉讼指控义务通过17.6亿美元的交易不公正地充实并积极参与FTX的倒台。它声称Binance首席执行官Changpeng Zhao（CZ）恶意触发了交易所的致命奔跑，2022年11月的一条推文宣布清算FTI的FTT Holdings。

The move, according to the lawsuit, prompted massive withdrawals and ultimately forced the struggling exchange into bankruptcy.

根据诉讼，此举促使大规模撤离，并最终迫使苦苦挣扎的交流破产。

However, Binance strongly contests this narrative. Its lawyers argue that FTX continued to operate for 16 months after the 2021 transaction, rendering it impossible for the deal to have caused FTX’s collapse.

但是，Binance强烈反对这种叙述。它的律师认为，在2021年交易后，FTX继续运作16个月，这使得该交易不可能导致FTX崩溃。

Moreover, they maintain that CZ’s tweet was not an act of malice but rather a reaction to valid market concerns, specifically a November 2, 2022 CoinDesk article which revealed troubling details about Alameda Research’s balance sheet, leading to the decision to sell the remaining FTT at the time.

此外，他们坚持认为CZ的推文不是恶意行为，而是对有效市场问题的反应，特别是2022年11月2日的Coindesk文章，揭示了有关阿拉米达研究资产负债表的令人不安的细节，导致决定在当时出售剩余的FTT。

The motion from Binance also criticizes the FTX estate's attempt to "shift the blame" for its spectacular collapse onto external actors. It adds that Bankman-Fried, not Binance, was at the helm of what a federal judge has called "one of the most massive corporate frauds in history."

Binance的动议还批评了FTX庄园试图将其巨大的崩溃“责备”到外部演员中。它补充说，班克曼（Bankman）炸了而不是binance，是联邦法官称之为“历史上最庞大的公司欺诈之一”的掌舵人。

SBF was sentenced to 25 years in prison earlier this year on seven counts of fraud and conspiracy after being found guilty of misusing billions in customer funds and lying to investors, regulators, and the public.

SBF今年早些时候被判处25年徒刑，罪名是七项欺诈和阴谋罪名成立，因为被判犯有数十亿美元的客户资金，并向投资者，监管机构和公众撒谎。

The motion claims that the estate's assertions are a "legal fiction" designed to circumvent the time limit for filing clawback suits. It adds that the FTX estate is effectively pretending that the exchange's collapse wasn't the result of internal rot but an outside conspiracy, a claim they say is unsupported by fact or law.

该动议声称该遗产的主张是一种“法律小说”，旨在规避备案诉讼的时间限制。它补充说，FTX遗产有效地假装交易所的崩溃不是内部腐烂的结果，而是外部阴谋，他们说的声称不受事实或法律的支持。