“Secret Account” Scandal: Why FTX Wants $53M From Upbit
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最新报道：FTX has sued South Korea's Upbit operator Dunamu to recover over $53 million in assets, alleging that Dunamu is holding funds in a "secret nominee account" opened under the name Yang Jai Sung with the email seoyuncharles88@gmail.com, which FTX claims was controlled by its subsidiary Alameda Research. Filed on November 5, 2024, as part of FTX's bankruptcy proceedings, the lawsuit cites internal messages and an affidavit from former Alameda CEO Caroline Ellison as evidence, while Dunamu states the account is frozen for anti-money laundering reasons and requires proof of control.
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