Qhov teeb meem thiab tam sim no-kev lag luam crypto pauv pauv FTX yog lub ntsiab lus ntawm "kev tshawb nrhiav nquag thiab tsis tu ncua," Bahamian tus kws lij choj Ryan Pinder tau hais rau cov xov xwm hnub Sunday. Pinder tseem hais ntxiv tias qhov kev liam rau Bahamas "vim FTX yog lub hauv paus chaw ua haujlwm ntawm no yuav yog qhov ua kom pom tseeb ntawm qhov tseeb."
Bahamian Tus Kws Lij Choj General hais tias 'Bahamas Yuav Tawm, tuav hauv qhov kev hwm siab dua'
Hnub Sunday, tus kws lij choj ntawm Bahamas sib tham Lub cev qhuav dej ntawm FTX Digital Markets, thiab nws hais tias Bahamian cov tub ceev xwm tab tom tshawb xyuas FTX. Ryan Pinder pib nws cov lus los ntawm kev sib cav hais tias "Bahamas yog qhov chaw ntawm kev cai lij choj, kev cai lij choj, thiab kev siv cov txheej txheem tsim nyog ua rau muaj kev ncaj ncees ntawm peb txoj cai."
Tus kws lij choj tau tshaj tawm tias Bahamas Securities Commission (BSC) yog lub chaw haujlwm tseem ceeb ntawm Bahamian uas tau saib xyuas qhov xwm txheej FTX. Pinder piav qhia tias thaum FTX nyob hauv Bahamas, tsoomfwv nkag siab tias qhov kev tshwm sim ua rau tib neeg los ntawm thoob plaws ntiaj teb.
Nws tau hais tias rooj plaub no yog "kev lag luam loj heev uas ua rau muaj kev nug txog kev tswj hwm sab hauv thiab kev tswj hwm kev lag luam." Interestingly, Bahamas kws lij choj hais txog Coindesk lub Kaum Ib Hlis 2, 2022 tsab xov xwm uas tham txog Alameda Research's balance sheet. Pinder kuj tham txog tus crypto cuab tam FTT thiab nws tau siv li cas los ua ib qho kev sib pauv token.
Tom qab luv luv hais txog tsab xov xwm thaum hais lus, Pinder nthuav tawm qhov ntawd Alameda Kev Tshawb Fawb tsis poob rau hauv txoj cai tswjfwm ntawm Bahamas. Txawm li cas los xij, nws tau piav qhia ntxiv tias yog tias pom tias Alameda tau ua qhov tsis tsim nyog hauv Bahamas, ces Alameda yuav raug rau Bahamas txoj cai.
Raws li FTX muaj kev txhawj xeeb, Pinder tau tshaj tawm tias tam sim no muaj kev tshawb nrhiav tseem ceeb. Tus kws lij choj Bahamas tau hais tias:
Peb nyob rau theem pib ntawm kev tshawb nrhiav tseem ceeb thiab tsis tu ncua - nws yog qhov kev tshawb nrhiav nyuaj heev - BSC, Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag, thiab Tub Ceev Xwm Kev Ua Phem Txhaum Cai yuav txuas ntxiv mus tshawb xyuas qhov tseeb thiab qhov xwm txheej nyob ib puag ncig FTX qhov teebmeem kev lag luam thiab ua txhaum cai ntawm Bahamian txoj cai. .
Pinder tau hais ntxiv tias ib yam li txhua qhov kev nug tseem ceeb, cov tub ceev xwm nrhiav kev qhia tawm tshiab hauv txoj hauv kev uas tsis "kev cuam tshuam lossis txwv cov neeg tshawb nrhiav." Tus kws lij choj dav dav hais tias nws yog "kev tu siab heev" uas tus ntaub ntawv bankruptcy "tsis lees paub qhov kev txiav txim raws sijhawm" los ntawm Bahamian cov tswj hwm.
Pinder ntseeg tias BSC tau ua nrog "zoo kawg" nrawm, thiab tsoomfwv Bahamian tsis txaus siab heev txog cov neeg thuam cov kob rau FTX qhov xwm txheej. "Txhua qhov kev sim los liam tag nrho cov kev tsis sib haum xeeb ntawm Bahamas vim FTX lub hauv paus chaw nyob ntawm no yuav yog qhov ua kom pom tseeb ntawm qhov tseeb," Pinder hais rau cov xov xwm hauv nws cov lus npaj.
Lub caij no, tus crypto influencer hu ua Bitboy tau ua sim nug tus qub FTX CEO Sam Bankman Fried (SBF) ntawm tus thawj tswj hwm lub tsev nyob hauv Bahamas. Raws li Alameda Research tus thawj coj tseem ceeb muaj kev txhawj xeeb, Alameda CEO Caroline Ellison tshaj tawm tawm Hong Kong khiav mus rau Dubai.
Koj xav li cas txog tus kws lij choj ntawm Bahamas cov lus rau hnub Sunday? Qhia rau peb paub koj xav li cas txog cov ncauj lus no hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/bahamian-attorney-general-insists-ftx-is-the-subject-of-an-active-and-ongoing-investigation/