FTX 對 Anthony Scaramucci 和 SkyBridge Capital 採取法律行動

FTX 採取了令人驚訝的法律行動，對 Anthony Scaramucci 及其投資公司 SkyBridge Capital 提起訴訟。這是 FTX 努力追回資金之際

Bankrupt crypto exchange FTX has filed a lawsuit against Anthony Scaramucci and his investment firm, SkyBridge Capital, in an attempt to recover over $100 million from investments made by former FTX CEO Sam Bankman-Fried. The investments include funding for several SkyBridge funds and a large sponsorship for Scaramucci's SALT conference.

破產的加密貨幣交易所 FTX 對 Anthony Scaramucci 及其投資公司 SkyBridge Capital 提起訴訟，試圖從 FTX 前執行長 Sam Bankman-Fried 的投資中追回超過 1 億美元。這些投資包括為多個 SkyBridge 基金提供資金以及為 Scaramucci 的 SALT 會議提供大量贊助。

According to the lawsuit, Scaramucci allegedly saw Bankman-Fried as an easy spender, willing to invest significant sums with minimal scrutiny. The lawsuit also claims that Scaramucci and his partner, Brett Messing, sold off Bitcoin and Solana tokens acquired through an FTX investment without proper clearance.

根據訴訟，斯卡拉穆奇據稱認為班克曼·弗里德是一個容易花錢的人，願意在很少的審查下投資大筆資金。該訴訟還聲稱，Scaramucci 及其合夥人 Brett Messing 在未經適當許可的情況下出售了透過 FTX 投資獲得的比特幣和 Solana 代幣。

FTX argues that this sale, which reportedly benefited SkyBridge, made no financial sense for FTX. Now, with those tokens worth more than $120 million, FTX is seeking to reclaim those funds.

FTX 辯稱，此次出售據稱使 SkyBridge 受益，但對 FTX 來說沒有任何財務意義。現在，這些代幣價值超過 1.2 億美元，FTX 正在尋求收回這些資金。

In total, FTX wants to recover $12 million from the SALT sponsorship, $55 million from two other investments in SkyBridge entities, and additional damages related to the alleged unauthorized token sales. The suit also seeks to block a $45 million bankruptcy claim from SkyBridge, arguing that this amount was already paid to them as part of Bankman-Fried's investments.

總的來說，FTX 希望從 SALT 贊助中收回 1,200 萬美元，從 SkyBridge 實體的其他兩項投資中收回 5,500 萬美元，以及與涉嫌未經授權的代幣銷售相關的額外損失。該訴訟還試圖阻止 SkyBridge 提出的 4500 萬美元破產索賠，並表示這筆金額已作為 Bankman-Fried 投資的一部分支付給他們。

The lawsuit is part of FTX's effort to address financial damage and secure assets as it navigates through bankruptcy. After its massive collapse in 2022, which left customers facing billions in losses, FTX has been working to recover funds and return them to creditors.

該訴訟是 FTX 在破產過程中解決財務損失和保護資產的努力的一部分。 FTX 於 2022 年大規模倒閉，導致客戶面臨數十億美元的損失，之後，FTX 一直在努力追回資金並將其返還給債權人。

FTX has also filed a separate lawsuit against Nawaaz Mohammad Meerun, accusing him of carrying out a series of large-scale exploits on their platform. Among these, the lawsuit highlights manipulations involving less liquid coins like BTMX and MobileCoin, claiming Meerun raked in over a billion dollars through these schemes.

FTX 還對 Nawaaz Mohammad Meerun 提起了單獨訴訟，指控他在其平台上進行了一系列大規模攻擊。其中，該訴訟強調了涉及 BTMX 和 MobileCoin 等流動性較低的代幣的操縱行為，聲稱 Meerun 透過這些計劃賺取了超過 10 億美元。

FTX’s lawsuit paints a picture of Meerun as someone with deep ties to organized crime networks across Poland, Romania, and Ukraine, along with links to money laundering operations and Ponzi schemes that go back over a decade. It also alleges connections to extremist networks involved in financing illegal activities, adding to the severity of the claims.

FTX 的訴訟將 Meerun 描繪成與波蘭、羅馬尼亞和烏克蘭的有組織犯罪網絡有著密切聯繫的人，並且與十多年前的洗錢活動和龐氏騙局有聯繫。它還聲稱與參與資助非法活動的極端主義網絡有聯繫，這加劇了指控的嚴重性。

Interestingly, even after FTX’s collapse, Meerun didn't slow down. The lawsuit claims he continued his exploits under the alias “Humpy the Whale,” reportedly launching a governance attack on a cryptocurrency lending platform, specifically Compound, in June 2024.

有趣的是，即使在 FTX 崩潰之後，Meerun 的發展速度也沒有放緩。該訴訟稱，他以「Humpy the Whale」的別名繼續進行犯罪活動，據報道於 2024 年 6 月對加密貨幣借貸平台（特別是Compound）發起了治理攻擊。

Meerun’s tactics, according to the lawsuit, included using several accounts with quirky, food-related aliases like "motherofallburgers@protonmail.com" and "donerkebabveryspicy@int.pl" to manipulate prices on tokens like BTMX, MOB, BAO, TOMO, SXP, and KNC. This pattern of alleged activity showcases his continued involvement in crypto manipulations.

根據訴訟，Meerun 的策略包括使用多個帶有與食品相關的古怪別名的帳戶，如「motherofallburgers@protonmail.com」和「donerkebabveryspicy@int.pl」來操縱BTMX、MOB、BAO、TOMO、SXP 等代幣的價格和 KNC。這種涉嫌活動的模式顯示他繼續參與加密貨幣操縱。

The lawsuit aims to recover hundreds of millions of dollars that, according to FTX, Meerun improperly took from the platform, violating its terms of service. FTX also seeks to reclaim nearly $30 million in transfers made just before bankruptcy and to block two bankruptcy claims filed by Meerun, totaling over $13 million.

據 FTX 稱，該訴訟旨在追回數億美元，Meerun 違反其服務條款，並從該平台不當獲取了數億美元。 FTX 還尋求收回破產前的近 3000 萬美元轉賬，並阻止 Meerun 提出的兩項破產索賠，總額超過 1300 萬美元。

In a surprising twist, the lawsuit reveals that Meerun—despite allegedly siphoning millions—filed a $13 million bankruptcy claim for funds still on the platform. The claim, the lawsuit states, was filed openly with his name, address, and verified identity documents. FTX pointedly comments that Meerun was “apparently not satisfied” with his substantial pre-bankruptcy gains.

令人驚訝的是，該訴訟顯示，儘管 Meerun 據稱挪用了數百萬美元，但仍針對平台上的資金提出了 1300 萬美元的破產索賠。訴訟稱，該索賠是公開提交的，並附有他的姓名、地址和經過驗證的身份證件。 FTX 尖銳地評論說，Meerun 對破產前的巨額收益「顯然不滿意」。