--- title: "Swan Bitcoin 因從 Prime Trust 進行破產前的資金轉移而被起訴，訴訟金額接近 10 億美元" type: "News" locale: "zh-HK" url: "https://longbridge.com/zh-HK/news/286887973.md" description: "Prime Trust 破產後的信託已對 Swan Bitcoin 提起訴訟，指控該公司利用內部信息在 2023 年 8 月 Prime Trust 破產前提取近 10 億美元的資產。訴訟稱，Swan 收到了大量現金和比特幣轉賬，這些轉賬是由一名同時擔任 Swan 顧問的 Prime Trust 高管促成的。訴訟旨在追回這些資產，並禁止 Swan 在賠償完成之前對遺產提出任何未來的索賠" datetime: "2026-05-19T09:37:49.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/286887973.md) - [en](https://longbridge.com/en/news/286887973.md) - [zh-HK](https://longbridge.com/zh-HK/news/286887973.md) --- # Swan Bitcoin 因從 Prime Trust 進行破產前的資金轉移而被起訴，訴訟金額接近 10 億美元 The post-bankruptcy trust for Prime Trust has filed suit against Swan Bitcoin, alleging the Bitcoin services company exploited insider knowledge to pull nearly $1 billion in assets from the custodian days before its collapse. The complaint, filed in Delaware bankruptcy court, accuses Electric Solidus, the corporate entity behind Swan, of receiving over $24.6 million in cash, 11,994 Bitcoin (BTC) currently worth around $923 million, roughly 5 million USDt (USDT) and smaller amounts of other digital assets before Prime Trust's August 2023 bankruptcy. At the center of the allegations is an unidentified Prime Trust senior executive who, while working at the company, was also a paid adviser to Swan through a side arrangement dating back to July 2019. Four days before Prime Trust met with Nevada regulators on May 26, 2023, the executive allegedly opened an encrypted chat with Swan CEO Cory Klippsten and set messages to auto-delete every 24 hours. The feature was allegedly turned off the day after the meeting, when Swan withdrew more than 10,000 Bitcoin from Prime Trust. _Source: CourtListener_ The lawsuit is part of a broader effort by Prime Trust’s post-bankruptcy litigation trust to recover assets transferred out of the custodian in the weeks leading up to its collapse. The trust alleges Swan used insider access to move funds ahead of other customers as Prime Trust’s financial condition deteriorated. “Swan knew to transfer fiat and crypto from Prime immediately prior to Prime filing for bankruptcy to avoid catastrophic losses,” the complaint wrote. Cointelegraph reached out to Swan for comment, but did not receive an immediate response. **Swan allegedly emptied Prime Trust accounts** The complaint further alleges that Swan abruptly expanded a partial asset transfer into a full evacuation of all funds, one day before the Nevada meeting. Prime Trust staff scrambled to comply before the close of business that day, according to Slack communications cited in the filing. The complaint alleges Prime created an internal ledger labeled “PT FBO Swan Customers” on May 25, an account that did not previously exist, to make it appear Swan’s funds had always been held in a separate trust, which would have made them harder to claw back in bankruptcy. “In substance, however, those assets had not been and were not held in trust for the benefit of Swan’s customers,” the suit claims. The plaintiff is seeking recovery under preferential transfer and actual fraudulent transfer provisions of the Bankruptcy Code, and is asking the court to disallow any future claims Swan might assert against the estate until restitution is made. ### 相關股票 - [BTCW.US](https://longbridge.com/zh-HK/quote/BTCW.US.md) - [BTCO.US](https://longbridge.com/zh-HK/quote/BTCO.US.md) - [BITB.US](https://longbridge.com/zh-HK/quote/BITB.US.md) - [HODL.US](https://longbridge.com/zh-HK/quote/HODL.US.md) - [YBTC.US](https://longbridge.com/zh-HK/quote/YBTC.US.md) - [BITO.US](https://longbridge.com/zh-HK/quote/BITO.US.md) - [BTCHKD.VAHK](https://longbridge.com/zh-HK/quote/BTCHKD.VAHK.md) - [BTCUSD.VAHK](https://longbridge.com/zh-HK/quote/BTCUSD.VAHK.md) ## 相關資訊與研究 - [通膨疑慮、殖利率上升壓抑風險資產 比特幣挫](https://longbridge.com/zh-HK/news/286860469.md) - [霍爾木茲海峽丨伊朗據報啟動以比特幣結算航運保險服務](https://longbridge.com/zh-HK/news/286780771.md) - [Strategy 再砸 20 億美元掃貨！比特幣持有量突破 84 萬枚，佔總供應量逾 4%](https://longbridge.com/zh-HK/news/286865248.md) - [DeFi 協議成最大贏家 ！渣打：2028 年「代幣化資產」規模將達 4 兆美元](https://longbridge.com/zh-HK/news/286875291.md) - [金色 Web3.0 日報 | 馬斯克旗下 xAI 推出 Skills](https://longbridge.com/zh-HK/news/286931751.md)