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Sino Global Capital Takes Legal Action, Files $67.3 Million Claim Against FTX Trading Ltd

Sino Global Capital, led by Matthew Graham, has taken legal action against now-defunct crypto exchange FTX, filing a claim worth $67.3 million on behalf of its Liquid Value fund. The fund, launched in collaboration with...

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Sino Global Capital Takes Legal Action, Files $67.3 Million Claim Against FTX Trading Ltd
Sino Global Capital, led by Matthew Graham, has taken legal action against now-defunct crypto exchange FTX, filing a claim worth $67.3 million on behalf of its Liquid Value fund. 
The fund, launched in collaboration with former FTX CEO Sam Bankman-Fried in 2021, intended to raise $200 million and primarily targeted high-net-worth individuals. 
This marked a significant change for Sino, as it was the first time the firm sought external capital through a formal fund....
Read More: Sino Global Capital Takes Legal Action, Files $67.3 Million Claim Against FTX Trading Ltd

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