FTX's bankruptcy team has filed a lawsuit against Bybit Fintech and its affiliated companies, seeking to recover approximately $953 million in cash and digital assets that were withdrawn from FTX prior to its bankruptcy filing. The lawsuit alleges that Bybit's investment arm, Mirana Corp., had special benefits not available to regular customers and used these privileges to withdraw a significant amount of assets before FTX's collapse. The lawsuit names Bybit Fintech Ltd., Mirana, and Time Research Ltd. as defendants, as well as individuals who benefited from or played a role in the withdrawals. FTX has also initiated legal action to recover funds from Kives and his venture capital firm, as well as funds donated to politicians and charitable organizations. The bankruptcy lawsuit aims to prevent certain creditors from unfairly benefiting from the company's failure. FTX's advisers are also investigating the possibility of reclaiming payments made to celebrities for endorsing the platform.
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