Tam sim no-defunct crypto pauv FTX tau tshaj tawm nws cov npe ntawm cov neeg qiv nyiaj, nrog rau cov npe tsis raug kho. Cov npe dav dav, uas muaj ntau dua 100 nplooj ntawv ntev, qhia tau hais tias FTX tshuav nyiaj ntau rau cov tsev kawm paub zoo, suav nrog Binance, Airbnb, Apple, Amazon, Linkedin, Coindesk, Wall Street Journal (WSJ), thiab ntau dua. Tsoomfwv Meskas cov koomhaum, xws li Internal Revenue Service (IRS) thiab Treasury's Financial Crimes Enforcement Network (FinCEN), kuj suav nrog.
FTX Cov Ntawv Teev Npe Tshaj Tawm nthuav tawm ntau yam ntawm cov lag luam tshuav nyiaj
Lub Ib Hlis 24, 2023, FTX luam tawm lub tuam txhab lag luam poob nyiaj qiv nyiaj, uas muaj ntau dua 100 nplooj ntawv npe. Cov npe qiv nyiaj suav nrog tsoomfwv cov koomhaum los ntawm Switzerland, Hong Kong, Asmeskas, thiab Nyij Pooj. Tsis tas li ntawd, daim ntawv teev npe muaj ntau lub lag luam paub zoo, suav nrog Alibaba, Allied Sports, Microsoft, Amazon, Meta, Twitter, Google, Blue Bottle Coffee, Bonham Capital, Bitstamp, Bitgo, Infura, Inca Digital, Lightspeed Strategic Partners, Long Watch Security, Mercedes-Benz, Messari, Nomura, thiab O'Leary Productions. Cov ntaub ntawv pov thawj nyiaj txiag tau xa tawm xyoo tas los qhia tias 50 FTX cov neeg qiv nyiaj sab saum toj tau tshuav nuj nqis kwv yees $ 3 kuj.
Cov npe ntawm FTX cov neeg qiv nyiaj suav nrog tsoomfwv Meskas cov koomhaum, xws li IRS, FinCEN, thiab ntau lub xeev cov neeg sau se los ntawm ntau lub xeev. Daim ntawv teev npe qhia txog peb lub dav hlau loj, tsev so, chav tsev, tsis muaj txiaj ntsig, thiab cov tuam txhab software uas muab kev pabcuam huab. Txawm li cas los xij, nyob ib ncig ntawm 9.69 lab FTX cov neeg siv cov npe raug kho dua los ntawm tus neeg qiv nyiaj qiv nyiaj. Daim ntawv teev npe kuj tseem qhia txog kev lag luam loj heev los ntawm Bahamas, qhov twg FTX sab hauv lub voj voog ua haujlwm. Cov neeg qiv nyiaj ntxiv nrog rau cov tsev txhab nyiaj, Stanford University, Fox News, Coindesk, thiab Wall Street Journal.
Cov ntaub ntawv hauv tsev hais plaub qhia tau hais tias cov nyiaj tshuav rau ntau tus neeg qiv nyiaj, tab sis nws tsis tau txhais hais tias lub koom haum lossis ib tus neeg siv nyiaj FTX pauv mus ua lag luam crypto. Piv txwv li, tus cev lus los ntawm Swiss lub koom haum tswj hwm FINMA hais rau Reuters tias nws tsis nkag siab tias vim li cas nws nyob hauv daim ntawv teev npe. FINMA "tsis yog tus neeg siv khoom ntawm FTX thiab tsis tau ua ntawm nws lub platform," tus cev lus tau hais rau xov xwm. Reuters tus kws sau xov xwm Noele Illien kuj tau hu rau Airbnb rau kev tawm tswv yim, tab sis lub tuam txhab tsis teb.
Koj xav li cas ntawm cov npe qiv nyiaj tso tawm los ntawm FTX thiab cov nuj nqis uas tshuav rau cov tuam txhab muaj npe nrov thiab tsoomfwv cov koom haum? Qhia koj 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/ftx-publishes-creditor-list-owes-millions-to-well-known-institutions-and-government-agencies/