FTX Sues To Claw Back $100M From Virgin Islands Firm
The bankruptcy estates of FTX Trading, Alameda Ventures Ltd. and FTX U.S. have opened an adversary suit in Delaware bankruptcy court seeking to recover more than $100 million transferred from the debtors to Virgin Islands-based LayerZero Labs Ltd., its former chief operating officer and another entity just before FTX's collapse.
Source: law360.com