FTX 对 Anthony Scaramucci 和 SkyBridge Capital 采取法律行动

FTX 采取了令人惊讶的法律行动，对 Anthony Scaramucci 及其投资公司 SkyBridge Capital 提起诉讼。这是 FTX 努力追回资金之际

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.

破产的加密货币交易所 FTX 对 Anthony Scaramucci 及其投资公司 SkyBridge Capital 提起诉讼，试图从 FTX 前首席执行官 Sam Bankman-Fried 的投资中追回超过 1 亿美元。这些投资包括为多个 SkyBridge 基金提供资金以及为 Scaramucci 的 SALT 会议提供大量赞助。

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.

根据诉讼，斯卡拉穆奇据称认为班克曼-弗里德是一个容易花钱的人，愿意在很少的审查下投资大笔资金。该诉讼还声称，Scaramucci 及其合伙人 Brett Messing 在未经适当许可的情况下出售了通过 FTX 投资获得的比特币和 Solana 代币。

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 辩称，此次出售据称使 SkyBridge 受益，但对 FTX 来说没有任何财务意义。现在，这些代币价值超过 1.2 亿美元，FTX 正在寻求收回这些资金。

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.

总的来说，FTX 希望从 SALT 赞助中收回 1200 万美元，从 SkyBridge 实体的其他两项投资中收回 5500 万美元，以及与涉嫌未经授权的代币销售相关的额外损失。该诉讼还试图阻止 SkyBridge 提出的 4500 万美元破产索赔，称这笔金额已作为 Bankman-Fried 投资的一部分支付给他们。

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.

该诉讼是 FTX 在破产过程中解决财务损失和保护资产的努力的一部分。 FTX 于 2022 年大规模倒闭，导致客户面临数十亿美元的损失，之后，FTX 一直在努力追回资金并将其返还给债权人。

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 还对 Nawaaz Mohammad Meerun 提起了单独诉讼，指控他在其平台上进行了一系列大规模攻击。其中，该诉讼强调了涉及 BTMX 和 MobileCoin 等流动性较低的代币的操纵行为，声称 Meerun 通过这些计划赚取了超过 10 亿美元。

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 的诉讼将 Meerun 描绘成与波兰、罗马尼亚和乌克兰的有组织犯罪网络有着密切联系的人，并且与十多年前的洗钱活动和庞氏骗局有联系。它还声称与参与资助非法活动的极端主义网络有联系，这加剧了指控的严重性。

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 崩溃之后，Meerun 的发展速度也没有放缓。该诉讼称，他以“Humpy the Whale”的别名继续进行犯罪活动，据报道于 2024 年 6 月对加密货币借贷平台（特别是Compound）发起了治理攻击。

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.

根据诉讼，Meerun 的策略包括使用多个带有与食品相关的古怪别名的账户，如“motherofallburgers@protonmail.com”和“donerkebabveryspicy@int.pl”来操纵 BTMX、MOB、BAO、TOMO、SXP 等代币的价格和 KNC。这种涉嫌活动的模式表明他继续参与加密货币操纵。

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.

据 FTX 称，该诉讼旨在追回数亿美元，Meerun 违反其服务条款，从该平台不当获取了数亿美元。 FTX 还寻求收回破产前的近 3000 万美元转账，并阻止 Meerun 提出的两项破产索赔，总额超过 1300 万美元。

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.

令人惊讶的是，该诉讼显示，尽管 Meerun 据称挪用了数百万美元，但仍针对平台上的资金提出了 1300 万美元的破产索赔。诉讼称，该索赔是公开提交的，并附有他的姓名、地址和经过验证的身份证件。 FTX 尖锐地评论说，Meerun 对破产前的巨额收益“显然不满意”。