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FTX Recovery Trust Sues Genesis Digital Assets, Seeks $1.15B Clawback

FTX Recovery Trust filed a Delaware adversary complaint seeking to claw back $1.15 billion from Genesis Digital Assets and affiliates, alleging Alameda-funded investments were fraudulent transfers financed with commingle...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

FTX Recovery Trust Sues Genesis Digital Assets, Seeks $1.15B Clawback
FTX Recovery Trust filed a Delaware adversary complaint seeking to claw back $1.15 billion from Genesis Digital Assets and affiliates, alleging Alameda-funded investments were fraudulent transfers financed with commingled customer money. FTX Estate Sues Genesis Digital Assets The complaint, lodged Sept. 22, 2025, targets Genesis Digital Assets (GDA) entities and co-founders Rashit Makhat and Marco […]

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