Thaum Lub Kaum Ib Hlis 11, thaum lwm lub tebchaws tau ua kev zoo siab Hnub Qub Tub Rog, Sam Bankman-Fried tshaj tawm tias FTX - ib qho ntawm lub ntiaj teb loj tshaj plaws cryptocurrency pauv los ntawm ntim - tau foob rau kev lag luam. Cov kws tsim cai lij choj thiab pundits tau nrawm nrawm rau kev tawg sai ntawm FTX kom hu rau kev tswj hwm ntau dua ntawm kev lag luam crypto. "Cov xov xwm tsis ntev los no ntxiv qhia txog cov kev txhawj xeeb no [txog cov neeg siv khoom txaus ntshai] thiab hais txog vim li cas kev tswj hwm kev ceev ntiag tug ntawm cryptocurrencies yog qhov xav tau," White House Press Secretary Karine Jean-Pierre tau hais.
Nws tseem tsis tau paub meej tias dab tsi tshwm sim ntawm FTX. Cov ntawv ceeb toom qhia tias nruab nrab ntawm $ 1 billion thiab $ 2 nphom ntawm cov neeg siv khoom siv nyiaj tsis suav nrog yog qhov teeb meem loj heev. Kev puas tsuaj rau cov neeg siv khoom thoob plaws thiab kev qhia txog kev ua lag luam tsis tsim nyog tsuas yog ua rau muaj kev pheej hmoo tias Congress yuav nqis tes los tswj kev lag luam crypto. Raws li Congress saib mus rau kev txhim kho kev tswj hwm ib puag ncig ib puag ncig crypto, nws yog qhov tseem ceeb uas cov neeg tsim cai lij choj muab kev tswj hwm kom meej meej yam tsis muaj kev cuam tshuam zoo rau kev tsim kho tshiab.
Anatomy ntawm lub cev qhuav dej
Sam Bankman-Fried yog ib zaug tus tub kub ntawm lub ntiaj teb crypto. Launching nws cov hauj lwm nyob rau hauv ib txwm proprietary trading ntawm Jane Street, Bankman-Fried sab laug phab ntsa Street thiab nrhiav tau ib tug crypto-focused quantitative trading tuam txhab hu ua Alameda tshawb fawb nyob rau hauv Kaum ib hlis 2017. Peb lub hlis tom qab, nws tau sawv mus rau koob meej los ntawm ua tus thawj coj kom tau nyiaj ntau los ntawm arbitraging. qhov sib txawv ntawm tus nqi ntawm Bitcoin hauv Nyij Pooj thiab Tebchaws Meskas, qhia tau tias khwv tau nws thiab nws pab neeg $ 25 lab ib hnub. Tsuas yog ib xyoos tom qab, nws tau tsim FTX. Ib qho xav tau tsuas yog nyeem cov lus qhuas, tam sim no-ntxuav profile ntawm Bankman-Fried los ntawm Sequoia Capital (uas tau nqis peev $ 214 lab hauv FTX) kom pom ntau npaum li cas ntseeg nws los ua ib tug neeg nplua nuj.
Bankman-Fried thaum kawg tawm hauv Alameda kom tsom mus rau FTX thaum tuav ib feem tseem ceeb hauv cov nyiaj. FTX tau loj hlob sai sai los ua ib qho kev sib pauv crypto loj tshaj plaws hauv ntiaj teb li cov nyiaj tau los loj hlob tshaj 1000% Nyob nruab nrab ntawm 2020 thiab 2021. Nyob rau lub Ib Hlis, FTX muaj nqis txog $32 billion. Tab sis, thaum Lub Kaum Ib Hlis 2, cov ntaub ntawv xau tau qhia tias Alameda Kev Tshawb Fawb tau tuav qhov loj ntawm FTX Tokens (FTT). Plaub hnub tom qab, Changpeng "CZ" Zhao - CEO ntawm kev sib tw sib pauv Binance - tweeted tias nws lub tuam txhab yuav liquidate kwv yees li $ 2.1 billion tus nqi ntawm FTT. CZ cov lus hais, ua ke nrog kev ntshai ntawm kev tsis txaus ntseeg, ua rau lub txhab nyiaj classic khiav ntawm FTX.
Raws li ib feem ntawm Binance tawm ntawm FTX qhov ncaj ncees xyoo tas los, Binance tau txais kwv yees li $ 2.1 billion USD sib npaug hauv cov nyiaj ntsuab (BUSD thiab FTT). Vim muaj kev tshwm sim tsis ntev los no uas tau tshwm sim, peb tau txiav txim siab tshem tawm cov FTT uas tseem tshuav ntawm peb phau ntawv. 1/4
- CZ Binance (@cz_binance) Kaum ib hlis 6, 2022
Tau ntsib nrog cov teeb meem tsis txaus ntseeg, FTX thiab Binance tau pom zoo rau kev yuav khoom. Tab sis, "raws li qhov tshwm sim ntawm kev mob siab rau kev lag luam," Binance tau thim rov qab ntawm qhov kev pom zoo. Hauv 48 teev tom ntej no, Bankman-Fried tshem tawm kev lees paub tias "cov khoom muaj nqis zoo," nug cov tub ua lag luam rau $ 8 billion cawm nws lub tuam txhab thiab thov txim.
1) thov txim. Qhov ntawd yog qhov loj tshaj plaws.
Kuv fucked, thiab yuav tsum tau ua kom zoo dua.
- SWB (@SBF_FTX) Kaum ib hlis 10, 2022
Thaum Lub Kaum Ib Hlis 11, Bankman-Fried tshaj tawm tias FTX, FTX.US, Alameda Kev Tshawb Fawb thiab ib ncig ntawm 130 lwm cov tuam txhab koom nrog tau thov rau Tshooj 11 kev lag luam.
1) Nyob zoo txhua tus:
Hnub no, kuv tau foob FTX, FTX US, thiab Alameda rau kev yeem Tshooj 11 kev hais plaub hauv Teb Chaws Asmeskas.
- SWB (@SBF_FTX) Kaum ib hlis 11, 2022
Qhov cuam tshuam ntawm FTX lub cev qhuav dej ntawm cov neeg siv khoom yog kev puas tsuaj. Cov ntaub ntawv hauv tsev hais plaub qhia tau tias FTX Group tuaj yeem muaj "ntau tshaj li ib lab tus neeg qiv nyiaj hauv Tshooj 11 no," thiab cov kws paub txog kev cai lij choj tau lees tias ntau tus neeg siv khoom yuav tsis tau txais lawv cov nyiaj rov qab. Tom qab qhov kev tso tawm ntawm Bankman-Fried, FTX tau xaiv John J. Ray III - tus kws lij choj uas tswj hwm kev tshem tawm ntawm Enron Corp.
Fallout hauv Washington, DC
Ob peb xyoos dhau los hauv Washington, kev tswj hwm crypto feem ntau tau suav hais tias yog qhov "pre-partisan" qhov teeb meem uas txiav hla cov kab kev nom kev tswv hauv txoj hauv kev uas qee qhov teeb meem tuaj yeem ua tau. Nws tau lees paub dav dav los ntawm cov neeg tsim cai lij choj, cov tswj hwm thiab kev lag luam uas crypto thiab blockchain thev naus laus zis tsis haum rau hauv cov txheej txheem tswj hwm uas twb muaj lawm, tawm hauv ntau qhov kev lag luam hauv thaj chaw grey tswj hwm thiab ua rau ntau qhov kev tsis txaus siab yog kev tswj hwm los ntawm kev tswj hwm. Cov kev tsis txaus siab no tau ua rau cov neeg tsim cai lij choj los thawb rau txoj cai tshiab uas ua kom pom tseeb cov cai ntawm txoj kev rau crypto.
Thaum muaj ntau qhov me me ntawm txoj cai lij choj uas tau muab tso rau tom ntej, muaj ob daim nqi loj uas nrhiav kev los qhia meej rau kev lag luam crypto. Txoj Cai Lummis-Gillibrand Lub Luag Haujlwm Saib Xyuas Kev Lag Luam Nyiaj Txiag tau piav qhia txog kev txiav txim siab ntawm cov cuab tam digital ntawm Securities thiab Exchange Commission (SEC) thiab Cov Khoom Muag thiab Futures Trading Commission (CFTC), tso cai rau kev sib pauv mus rau npe nrog CFTC, thiab tsim cov cai tshiab rau cov chaw muab khoom ruaj khov, ntawm lwm yam. Txoj Cai Kev Tiv Thaiv Cov Khoom Siv Hluav Taws Xob (DCCPA) yuav tso cai rau CFTC kev txiav txim tshwj xeeb tshaj li cov khoom lag luam digital, txoj cai uas sib pauv npe nrog CFTC thiab tsim cov kev cai tshiab tshaj tawm rau cov khoom muag digital, thiab lwm yam.
Lub DCCPA tau txhawb nqa los ntawm tus thawj tswj hwm thiab qeb duas ntawm Pawg Neeg Saib Xyuas Kev Ua Liaj Ua Teb hauv Tsev thiab Senate, uas tuav txoj cai tswjfwm kev lag luam khoom lag luam, thiab tsuas muaj qhov sib txawv me ntsis ntawm lub Tsev thiab Senate versions ntawm daim nqi.
Nrog Congress poob qis, nws tsis zoo li tias ib qho ntawm cov nqi no yuav dhau mus ua ntej xyoo kawg. Tab sis, cov neeg tsim cai lij choj tau hais meej lawv lub hom phiaj los rov saib xyuas qhov teeb meem no rau xyoo tom ntej, thiab kev tawg ntawm FTX tsuas yog nce qhov muaj feem ntawm txoj cai lij choj ntawm crypto.
Ntxiv nrog rau cov lus pom los ntawm Tsev Dawb thiab tsoomfwv cov tswj hwm, cov neeg tsim cai lij choj tsis tau rub cov punches thaum nws los txog rau FTX. Democratic Ohio Sen. Sherrod Brown tau hais tias Bankman-Fried yuav tsum raug hu los ua tim khawv ua ntej lub senate thiab hais kom cov tswj hwm "tua" ntawm kev lag luam. Democratic Massachusetts Senator Elizabeth Warren, uas muaj keeb kwm tseem ceeb ntawm crypto, tau hais tias kev lag luam feem ntau yog "tso pa taws thiab iav" ua ntej hu rau kev tswj hwm ntau dua.
Lub implosion ntawm FTX yuav tsum yog ib tug sawv hu rau Congress thiab nyiaj txiag regulators tuav no kev lag luam thiab nws cov thawj coj lav ris.
Ntau dhau ntawm kev lag luam crypto yog pa luam yeeb thiab iav. Nws yog lub sijhawm rau cov kev cai muaj zog thiab kev tswj hwm kom muaj zog los tiv thaiv tib neeg.- Elizabeth Warren (@SenWarren) Kaum ib hlis 11, 2022
Lwm cov tswvcuab ntawm Congress tau ntau dua nuanced hauv lawv cov lus nyob ib puag ncig FTX. "Kev saib xyuas yog ib qho ntawm Congress lub luag haujlwm tseem ceeb tshaj plaws thiab peb yuav tsum tau mus rau hauv qab ntawm qhov no rau FTX cov neeg siv khoom thiab cov neeg Asmeskas. Nws yog ib qho tseem ceeb uas peb tuav cov neeg ua phem rau lub luag haujlwm kom cov neeg ua haujlwm muaj lub luag haujlwm tuaj yeem siv thev naus laus zis los tsim kom muaj kev sib koom nyiaj txiag ntau dua," Tus Thawj Kav Tebchaws Patrick McHenry ntawm North Carolina tau hais. Sens. Debbie Stabenow ntawm Michigan thiab John Boozman ntawm Arizona, uas yog thawj Senate cov neeg txhawb nqa ntawm DCCPA, tau taw qhia rau FTX qhov tawg ua pov thawj vim li cas Congress yuav tsum dhau lawv daim nqi.
Kev lag luam kuj tau sib sau ua ke nyob ib puag ncig FTX los thawb kom muaj kev tswj hwm kom meej meej. Tus Thawj Coj ntawm Coinbase, Brian Armstrong, tau sau ib qho kev qhib rau hnub FTX foob rau kev lag luam, hu xov tooj rau kev tswj hwm kev sib pauv. "Nws tseem ceeb heev kom paub meej tias yog vim li cas qhov no tshwm sim - thiab yuav tsum hloov dab tsi yog tias peb xav tiv thaiv qee yam zoo li nws tsis tshwm sim dua," Armstong sau. "Tam sim no, Tebchaws Asmeskas muaj kev xaiv: ua tus thawj coj los ntawm kev muab cov kev cai meej, kev lag luam mus tom ntej, lossis kev pheej hmoo poob ntawm tus tsav tsheb tseem ceeb ntawm kev tsim kho tshiab thiab kev sib npaug ntawm kev lag luam."
Mus tom ntej
Nws twb zoo li tias Congress yuav nqis tes los tswj hwm crypto xyoo tom ntej. Lub cev qhuav dej ntawm FTX ua rau nws ze li qhov tseeb.
Raws li cov neeg tsim cai lij choj ntsuas yuav ua li cas tiv thaiv FTX tom ntej, nws yog ib qho tseem ceeb uas lawv tsis txhob muaj kev cuam tshuam ntawm kev ceeb ntshai-tsav txoj cai. Raws li ntau tus tau taw qhia, FTX qhov kev tsis ncaj ncees thiab tom qab tawg tsis yog qhov tshwj xeeb rau crypto. Pundits tau nrawm los sib piv rau Enron thiab Lehman Cov Kwv Tij. Raws li tau tshwm sim tom qab cov xwm txheej no, Congress yuav tsum xub tshawb xyuas FTX thiab tom qab ntawd tsim txoj cai lij choj uas ua rau kom pom tseeb thiab kaw qhov khoob uas tso cai rau FTX ua haujlwm raws li nws tau ua.
Related: SBF puas yuav ntsib qhov tshwm sim rau kev tswj FTX tsis raug? Tsis txhob suav rau nws
Txog tam sim no, Congress thiab tsoomfwv cov tswj hwm tsis tuaj yeem lossis tsis kam muab cov kev cai meej rau kev lag luam crypto. Tab sis peb kuj tau pom cov xwm txheej uas tsis tau tsim txoj cai lij choj tsim kev tsis meej pem ntau dua li qhov tseeb. Cov unworkably vague broker txhais nyob rau hauv Infrastructure Investment and Jobs Act yog rooj plaub thiab taw tes thiab tseem tsis tau kho.
Raws li cov neeg tsim cai lij choj tsim thiab tsim cov cai lij choj tshiab tsom rau ntawm crypto, nws yog qhov tseem ceeb uas txhua qhov kev thov yuav tsum tau nqaim kom daws tau cov teeb meem tshwj xeeb hauv cov ntsiab lus tshwj xeeb. Piv txwv li, kev saib xyuas thiab tsis saib xyuas lub hnab nyiaj ua haujlwm sib txawv thiab yuav tsum tau tswj qhov sib txawv. Qhov tseem ceeb tshaj, cov tsim cai lij choj yuav tsum tsis txhob cuam tshuam cov ntawv thov thiab cov txheej txheem uas lawv khiav.
Vam tias, Congress yuav zam kev ntshai kev coj ncaj ncees thiab yuav siv lub sijhawm tam sim no los tsim cov cai lij choj uas muab kev tswj hwm kom meej meej rau cov ntawv thov crypto yam tsis muaj kev cuam tshuam kev tsim kho tshiab. Cov neeg siv khoom Asmeskas thiab cov neeg tsim kho tshiab yuav tsum xav tias tsis muaj dab tsi tsawg dua.
Luke Hoog yog tus thawj tswj hwm txoj cai ntawm Lincoln Network tsis muaj txiaj ntsig, qhov uas nws tsom mus rau kev sib tshuam ntawm cov thev naus laus zis tshiab thiab txoj cai rau pej xeem.
Cov kev xav tau nthuav tawm yog tus sau ib leeg thiab tsis tas yuav cuam tshuam cov kev xav ntawm Cointelegraph. Kab lus no yog rau cov ntaub ntawv xov xwm dav dav thiab tsis yog tsim los thiab yuav tsum tsis txhob coj raws li kev cai lij choj lossis cov lus qhia txog peev.
Tau qhov twg los: https://cointelegraph.com/news/ftx-fiasco-means-consequences-for-crypto-out-of-washington-dc