Friday’s authorized grievance filed in Delaware targets Bybit Fintech Ltd., its funding arm Mirana and several other people, together with Mirana government Sean Tan. It alleges the funding unit “acquired gross transfers from FTX.com of digital belongings presently valued at roughly $838 million,” of which about $500 million have been transferred within the days earlier than FTX halted withdrawals on Nov. 8, 2022.
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