Kev tshawb fawb ywj pheej tshawb xyuas GBTC's 633K Bitcoin: Yog li vim li cas thiaj tsis Grayscale?

Nrog cov tuam txhab tswj hwm cov cuab yeej cuab tam digital Grayscale tsis kam muab cov pov thawj ntawm kev khaws cia rau nws Grayscale Bitcoin Trust (GBTC), tus kws tshuaj ntsuam ywj pheej tau siv hnub sib txuas los ntawm blockchain los ntawm nws tus kheej txheeb xyuas nws cov tuav.

Tus kws tshuaj ntsuam xyuas OXT, Ergo, tau siv cov saw hlau pov thawj kom paub meej tias txij li lub Kaum Ib Hlis 23 tias GBTC muaj kwv yees li 633,000 Bitcoin (BTC) tuav los ntawm nws tus neeg saib xyuas, Coinbase Custody.

Txij li thaum lub cev qhuav dej ntawm FTX, tau muaj kev ntxhov siab ntxiv rau lwm qhov kev sib pauv thiab cov thawj tswj hwm cov cuab yeej cuab tam los ua pov thawj tias lawv tuav cov nyiaj lawv thov. GBTC kev sib tsoo, lossis kev tshem tawm ntawm nws cov tuav, yuav yog qhov hnyav black swan kev tshwm sim. Kev txhawj xeeb tau nce siab vim Greyscale txoj kev sib raug zoo nrog embattled crypto qiv Chiv Keeb Ntiaj Teb Kev Lag Luam, muab ob qho tib si yog cov koom tes ntawm venture peev tuam txhab Digital Currency Group.

Kev pov thawj ywj pheej ntawm nws cov kev tuav pov hwm yuav muab qee qib kev ntseeg siab rau cov tub ua lag luam ntawm cov khoom lag luam thiab kev lag luam tag nrho, thiab ua raws li Coinbase ua pov thawj rau kev tuav pov hwm ua ntej lub lim tiam.

Ergo tshaj tawm tias lawv tab tom nrhiav rau hauv kev tuav ntawm GBTC hauv lub Kaum Ib Hlis 20 tweet Tom qab Grayscale hais txog kev txhawj xeeb txog kev nyab xeeb raws li lawv qhov laj thawj rau tshem tawm ntawm cov ntaub ntawv pov thawj ntawm cov khoom khaws tseg rau Kaum Ib Hlis Ntuj 18.

Paub tias feem ntau ntawm cov cuab tam tsis ntev los no tau raug xa mus los ntawm Grayscale tus muab kev ruaj ntseg yav dhau los Xapo mus rau Coinbase Custody, Ergo tau siv cov ntaub ntawv pej xeem thiab saw forensics kom ntaus nqi sib npaug ntawm 317,705 BTC hauv 432 qhov chaw nyob rau qhov yuav muaj GBTC kev saib xyuas.

Related: Tus nqi Bitcoin tseem vim $ 12K poob, hais tias tus tub luam li ETF guru rov qab GBTC

Txhawm rau nrhiav qhov seem ntawm BTC tuav los ntawm GBTC, Ergo yuav tsum "scan the blockchain" txhawm rau nrhiav chaw nyob ntxiv uas haum rau cov profile ntawm cov neeg uas lawv xub pom, thiab sau tseg tias thaum qhov kev tshuaj ntsuam "tseem suav nrog qhov tsis zoo thiab qhov tsis zoo," tus chaw nyob lawv pom muaj tuav ntawm BTC yuav luag zoo ib yam li GBTC thov kom muaj.

Tshaj tawm lawv tau lees paub qhov tuav, Ergo ntxiv:

"Qhov twg thov cov lus nug, vim li cas Grayscale tsis kam nthuav tawm lawv cov kev tuav ntawm cov saw hlau?"

Tus neeg siv Twitter Skyquake-1 tau muab cov lus teb ua tau, tau khawb GBTC's Securities and Exchange Commission (SEC) ua ntaub ntawv txij Lub Ib Hlis 2017, uas hais tias tus neeg saib xyuas "yuav tsis nthuav tawm cov yuam sij no rau tus Sponsor, Trust lossis lwm tus neeg lossis qhov chaw.”

Ergo tau txais kev qhuas los ntawm ntau tus neeg hauv zej zog, suav nrog crypto tshawb fawb tuam txhab Delphi Digital's Ceteris, uas tau tshaj tawm cov kev tshuaj xyuas thiab ntxiv:

"Ergo yog khoom muaj nqis"

Lub zej zog Twitter tau ua qhov chaw ntawm kev pom rau hauv kev lag luam crypto, tshwj xeeb tshaj yog txij li qhov poob ntawm FTX, thiab tseem tau txais kev qhuas los ntawm Coinbase CEO thiab co-founder Brian Armstrong thiab Elon Musk rau lawv cov kev siv zog.