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该案件与2021年回购交易和CZ臭名昭著的2022 Tweet联系在一起。 Binance认为FTX的崩溃是由于内部欺诈而不是外部责备。
Binance is pushing to dismiss FTX’s $1.76 billion lawsuit, arguing it’s flawed and ties to a 2021 buyback deal and former CEO Changpeng Zhao’s tweet.
Binance敦促驳回FTX的17.6亿美元诉讼,认为这是有缺陷的,并与2021年回购交易和前首席执行官Changpeng Zhao的推文保持联系。
Another day, another crypto lawsuit. But this time, Binance is pushing back hard against a $1.76 billion lawsuit from the FTX estate, calling the case legally flawed and factually off-base.
另一天,另一项加密诉讼。但是这次,Binance正在努力反对FTX庄园的17.6亿美元诉讼,称此案是合法缺陷的,实际上是基本的。
The case, which was filed in December, ties back to a 2021 deal where FTX bought back a 20% stake it had previously sold to Binance for roughly $1.76 billion in BNB, BUSD, and FTT tokens. FTX now claims it was already insolvent at the time and used customer funds to finance the buyback.
该案件于12月提起诉讼,与2021年的一笔交易联系起来,FTX在BNB,BUSD和FTT Tokens中以大约17.6亿美元的价格卖给了Binance的20%股份。 FTX现在声称当时已经破产了,并使用客户资金为回购提供资金。
However, Binance’s lawyers say that theory doesn’t hold up, arguing that FTX continued running its business for more than a year after the deal – hardly the behavior of a company already in collapse.
但是,Binance的律师说,理论并不坚持,认为FTX在交易后继续经营其业务超过一年,这几乎是一家已经崩溃的公司的行为。
The filing calls the suit an attempt to rewrite the story and ignore that FTX’s downfall stemmed from “one of the most massive corporate frauds in history.” This is clearly a not-so-subtle nod to Sam Bankman-Fried, who’s now serving 25 years in prison for defrauding customers and investors.
该文件称该诉讼是为了重写故事,而忽略了FTX的倒台源于“历史上最庞大的公司欺诈之一”。显然,这对山姆·班克曼(Sam Bankman)的炸薯条并不那么微妙,后者现在因欺骗客户和投资者而入狱25年。
The case will also follow former Binance CEO Changpeng Zhao’s tweet on November 6, 2022, where he announced that Binance would liquidate its FTT holdings, citing “recent revelations.” That tweet, according to FTX, sparked a wave of customer withdrawals and helped tip the platform over the edge.
该案还将在2022年11月6日前Binance首席执行官Changpeng Zhao的推文下进行,他宣布Binance将以“最近的启示”为例,以清算其FTT持股。根据FTX的说法,该推文引发了一波客户的提款,并帮助平台上的平台上的边缘倾斜。
But Binance says the tweet was based on public information – specifically the CoinDesk article that exposed Alameda’s shaky finances – and they’re not buying the idea that a single post caused the collapse. The motion argues there’s nothing to suggest Zhao was lying or trying to tank FTX.
但是Binance表示,这条推文是基于公共信息 - 特别是揭露了阿拉米达(Alameda)摇摇欲坠的财务状况的Coindesk文章 - 他们并没有买到一个帖子导致崩溃的想法。该议案认为,没有什么可以暗示Zhao在撒谎或试图打击FTX。
“The November 2022 tweets were posted in the days following a bombshell report by CoinDesk that blew the lid off of FTX’s facade, and the complaint contains no facts to suggest that the tweets were false or that any of the statements in the tweets were material or substantial,” Binance wrote, defending the tweets.
“ 2022年11月的推文是在科德斯克(Coindesk)的重磅炸弹报告后的几天发布的,该报告炸毁了FTX外墙的盖子,投诉没有事实表明这些推文是虚假的,或者推文中的任何声明都是物质或实质性的,” Binance写道,辩护,辩护。
The filing continues: “Indeed, the tweets were patently responsive to a significant public development—the CoinDesk article about Alameda Research’s risky and under-capitalized operations.”
该文件继续说:“的确,这些推文显然对一个重大的公共发展做出了反应,这是Coindesk关于阿拉米达研究的风险和资本不足的文章。”
Furthermore, Binance says the case shouldn’t even be heard in a U.S. court as its corporate entities aren’t based in the States and didn’t handle the transfers directly. The filing also leans on safe-harbor rules and says state-level claims don’t belong in bankruptcy court.
此外,Binance表示,该案甚至不应该在美国法院审理,因为其公司实体不在美国,也没有直接处理转让。该文件还依靠避风港规则,并说州级索赔不属于破产法院。
For now, Binance wants the whole case tossed out. FTX, meanwhile, is continuing its broader effort to claw back billions in assets and is preparing to pay out $5 billion to creditors in a second round of repayments starting May 30.
就目前而言,Binance希望整个案件都抛弃。同时,FTX正在继续更广泛的努力,以减少数十亿美元的资产,并准备在5月30日的第二轮还款中向债权人支付50亿美元。
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