Raws li tsab ntawv tshaj tawm los ntawm lub tuam txhab blockchain analytics Argus, Sam Bankman-Fried lub tuam txhab lag luam Alameda Research tau txais tokens ua ntej ntawm FTX.com cov npe. Daim ntawv tshaj tawm hais tias Alameda tau txais kwv yees li $ 60 lab tus nqi ntawm cov tokens ua ntej cov khoom muaj nqis digital tau teem sijhawm los teev rau FTX.
Blockchain Analytics tuam txhab hais tias Alameda muaj ib qho Insider's Edge ib hlis ua ntej FTX cov npe
Wall Street Journal (WSJ) contributor Caitlin Ostroff ntxaws Thaum Lub Kaum Ib Hlis 14, 2022, qhov kev tshuaj xyuas los ntawm lub tuam txhab blockchain analytics Argus qhia tias tam sim no-kev lag luam Alameda Kev Tshawb Fawb tau khaws cov khoom loj ntawm cov tokens ua ntej cov npe FTX tshwj xeeb. Ostroff cov ntawv ceeb toom sau tseg tias thaum Lub Peb Hlis 2021 txog Lub Peb Hlis 2022, Alameda tau txais $ 60 lab ntawm cov hom crypto tokens los ntawm 18 qhov sib txawv FTX cov npe uas ua raws.
"Qhov peb pom yog lawv tau pib yuav luag ib txwm nyob rau hauv lub hli ua rau nws yuav mus rau hauv txoj haujlwm uas lawv yav dhau los tsis ua. Nws yog qhov tseeb tias muaj qee yam hauv khw qhia rau lawv tias lawv yuav tsum tau yuav cov khoom uas lawv tsis tau ua dhau los, "Omar Amjad, tus tsim ntawm Argus, hais rau WSJ.
Daim ntawv tshaj tawm ntxiv sau tseg tias yav dhau los FTX CEO Sam Bankman-Fried (SBF) tau xa email rau WSJ rov qab rau lub Ob Hlis thiab hais tias Alameda tau nkag mus rau tib hom ntaub ntawv feem ntau cov tuam txhab lag luam crypto tuav. Ostroff piav qhia ntxiv tias SBF tau hais rau cov xov xwm tshaj tawm tias "[Alameda] cov tub lag luam tsis muaj kev nkag tau tshwj xeeb rau cov neeg siv khoom, cov ntaub ntawv lag luam, lossis kev lag luam."
Cov xov xwm ua raws FTX ua ntaub ntawv rau kev lag luam poob rau lub Kaum Ib Hlis 11, 2022, thiab cov ntaub ntawv pom tias FTX International, FTX US, Alameda Kev Tshawb Fawb, thiab 131 lwm lub koom haum tau suav nrog hauv Tshooj 11 cov ntaub ntawv poob nyiaj txiag. Qhov chaw hais rau Reuters tias SBF tsis pom zoo xa nyiaj kwv yees li $ 10 nphom hauv cov nyiaj mus rau Alameda. Ob tug neeg paub txog qhov teeb meem ntxiv tau piav qhia tias tsawg kawg yog $ 1 nphom thiab tej zaum mus txog $ 2 nphom hauv cov neeg siv nyiaj tau ploj mus.
Thaum sau ntawv xov xwm Reuters ncaj qha, SBF hais rau cov neeg sau xov xwm tias nws "tsis pom zoo rau tus cwj pwm" ntawm qhov raug liam tias $ 10 billion tsiv ntawm cov nyiaj mus rau Alameda. "Peb tsis tau nyiag hloov pauv," SBF hais hauv nws cov ntawv xov xwm. "Peb tau tsis meej pem nrog cov ntawv sau thiab nyeem tsis raug," tus qub FTX CEO ntxiv. Tsawg tshaj li 24 teev tom qab FTX cov ntaub ntawv poob nyiaj rau lub Kaum Ib Hlis 11, cov hnab nyiaj pauv tau hacked thiab $ 477 lab hauv cov cuab tam crypto yog tshaj tawm nyiag.
Koj puas xav nyeem tag nrho FTX cov lus ceeb toom Bitcoin.com Xov Xwm tau hais txog tam sim no? Tshawb xyuas cov npe hauv qab no.
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Koj xav li cas txog daim ntawv tshaj tawm uas hais tias Alameda Kev Tshawb Fawb tau txais tokens ua ntej FTX cov npe? Qhia rau peb paub koj cov kev xav 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/onchain-data-reveals-alameda-acquired-specific-tokens-a-month-before-ftx-listings/