Bankrupt crypto exchange FTX has sued the liquidators overseeing the wind-down of its Bahamian affiliate FTX Digital Markets, accusing them of wrongly claiming ownership of the exchange's assets.
FTX Trading, led by new CEO John Ray, on Sunday asked a U.S. bankruptcy judge in Delaware to rule that FTX Digital Markets
The Bahamian affiliate was a "corporate shell" and the "centerpiece" of founder Sam Bankman-Fried's effort "to funnel FTX Trading customer deposits and other valuable property and rights to the Bahamas, out of the reach of American regulators and courts," according to the lawsuit. FTX's business plan and a May 2022 change in FTX.com's terms of service made clear that FTX "intended to migrate existing international customers to FTX Digital," the liquidators said in a February filing in the Bahamas court.
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