Swan Bitcoin Demandado por mil millones de dólares por vaciar fondos con información privilegiada antes de la quiebra
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United States – The PCT Litigation Trust overseeing the bankruptcy of crypto custodian Prime Trust has filed a lawsuit in Delaware bankruptcy court seeking nearly $1 billion from Swan Bitcoin and its parent company, Electric Solidus. The trust alleges Swan used non-public information to execute a last-minute, coordinated withdrawal of assets just days before Prime Trust collapsed, including 11,994 bitcoin valued at about $923 million, $24.6 million in fiat currency, around 5 million USDT, and a range of altcoins such as 91,444 XRP. The complaint says these withdrawals emptied Prime Trust accounts to the detriment of remaining customers and unsecured creditors. United States – The suit further alleges that a senior Prime Trust executive secretly served as a paid adviser to Swan since 2019 and used an encrypted chat channel with Swan chief executive Cory Klippsten, enabled with a 24-hour auto-delete function, around key regulatory meetings in May 2023. According to the filing, this insider tipped off Swan after Nevada regulators confirmed Prime Trust’s dire financial condition, leading Swan to pull out more than 10,000 bitcoin within 24 hours. The trust also claims Prime Trust staff created a new sub-account ledger called “PT FBO Swan Customers” on May 25, 2023, to give the appearance that Swan-related assets were segregated, while in reality they were commingled and should be available to the bankruptcy estate. Swan denies wrongdoing, arguing the assets belong to its customers, not to Swan or Prime Trust’s creditors, and says it is confident the court will uphold customer property rights in the case.
Prepared by Christopher Adams and reviewed by editorial team.
Timeline of Events
- Julio 2019 El ejecutivo principal de Prime Trust comienza a asesorar a Swan
- 22 de mayo de 2023 Se abre canal encriptado con el CEO de Swan
- Mayo de 2023 Supuesta activación de la función de autodestrucción de chat
- Finales de mayo de 2023 Swan supuestamente retira importantes activos digitales
- 2023 Prime Trust colapsa y entra en procedimientos de quiebra
- 2023 Se forma el Fideicomiso de Litigios PCT para buscar recuperaciones
- Semanas recientes El fideicomiso presenta una demanda en Delaware contra Swan
- Hoy Las acusaciones se centran en información privilegiada y retiros
Why This Matters to You
Esta demanda podría afectar la estabilidad de los mercados de criptomonedas. Si posees Bitcoin o altcoins, mantente atento a este caso. Podría impactar tus inversiones. Revisa tu portafolio y considera diversificar si es necesario.
The Bottom Line
Swan Bitcoin es acusado de usar información privilegiada para proteger sus activos. Niegan irregularidades y afirman los derechos de propiedad de los clientes. Este caso podría sentar un precedente para la forma en que se manejan los criptoactivos en bancarrota. Vale la pena reenviar si conoces a alguien invertido en criptomonedas.
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