Cov tub ua lag luam tau kawm Crypto Tau ntau xyoo, Tom qab ntawd nco FTX's Red Flags

(Bloomberg) - Thaum Sam Bankman-Fried yog tag nrho ntawm 25 xyoo, nws pitched nws nascent crypto peev ua lag luam rau Silicon Valley cov tub ua lag luam - tsuas yog rau lawv luag rau nws thiab nws acolytes dhau lawv tsis muaj kev paub thiab kev paub txog crypto.

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"Tsis muaj leej twg ntawm peb tau khiav lag luam ua ntej thiab peb xav tau $ 100 lab los ntawm hnub Tuesday tom ntej," Bankman-Fried hais rau David Rubenstein thaum Lub Yim Hli txog kev thov. "Nws tsis yog qhov nyuaj heev rau cov tub ua lag luam."

Ceev ceev rau tsib xyoos thiab Bankman-Fried tau dhau los ua, hauv nws cov lus, yog ib qho ntawm "kev nrhiav nyiaj txiag loj tshaj plaws hauv ntiaj teb."

Bankman-Fried thaum kawg roped hauv qee lub tuam txhab paub zoo tshaj plaws hauv Silicon Valley kom nce ntau lab rau nws FTX. Tom qab nws tawg sai dhau lub lim tiam dhau los thiab ib nrab, qhov kev ua yeeb yam tam sim no zoo li ib qho kev poob qis tshaj plaws ntawm kev nqis peev vim kev mob siab rau ib puag ncig.

FTX cov npe ntawm xiav-chip backers suav nrog cov nyiaj xws li Ontario Cov Xib Fwb Pension Plan, C $ 242.5 billion ($ 181 billion) cov nyiaj uas tau nchuav nyiaj rau cov tuam txhab ntiag tug tau ntau xyoo thiab paub txog kev txaus siab rau kev tswj hwm ntawm cov tuam txhab nws. nqis peev hauv.

Ontario Cov Xib Fwb muab $ 75 lab rau hauv ob lub koom haum FTX thaum Lub Kaum Hli 2021 uas yog ib feem ntawm $ 420 lab nrhiav nyiaj txiag puag ncig, nrog rau lwm cov tub lag luam loj xws li Tiger Global Management thiab Singapore lub xeev Temasek Holdings. Peb lub hlis tom qab, cov nyiaj Canadian tau ua raws li kev nqis peev ntawm $ 20 lab hauv FTX.US.

Qee qhov $ 300 lab ntawm lub Kaum Hlis nyiaj txiag tau mus rau Bankman-Fried, uas muag qee yam ntawm nws tus kheej ceg txheem ntseeg hauv lub tuam txhab, The Wall Street Journal tau tshaj tawm, hais txog FTX cov ntaub ntawv nyiaj txiag thiab cov neeg paub txog kev hloov pauv.

FTX kev ncaj ncees kev yuav khoom tau dhau los ntawm qhov hnyav dua li ib txwm muaj gauntlet rau kev nqis peev ntawm qhov loj ntawm Cov Xib Fwb, nrog ntau pawg neeg nqis peev tshuaj xyuas nws, raws li tus neeg paub txog qhov teeb meem. Qhov kev nqis peev tau sib tw los ntawm Olivia Steedman, tus thawj coj zoo ntawm nws cov peev nyiaj ua lag luam, uas tau nyob ntawm cov nyiaj tau ob xyoo lawm.

"Ua ntej ua kev nqis peev, peb cov peev txheej tau siv ntau xyoo los taug qab cov cuab yeej cuab tam digital," Dan Madge, tus cev lus rau Cov Xib Fwb, hais rau Bloomberg hauv ib nqe lus. "TVG's thesis yog qhov kev sib pauv, xws li FTX, tuaj yeem pab kho peb qhov kev xav nyob ib puag ncig cov cuab tam digital yam tsis tau nthuav tawm txoj kev npaj rau qhov tseem ceeb, ib qho kev pheej hmoo cryptocurrency. TVG tau siv ntau lub hlis rau kev mob siab rau FTX, koom tes nrog cov kws tshaj lij sab nraud, kom peb ntsuas qhov kev pheej hmoo cuam tshuam nrog kev nqis peev. "

Cov kws qhia ntawv tam sim no sau tawm tag nrho $ 95 lab peev hauv FTX.

Cov chij liab

Cov nyiaj laus nyiaj laus tau tiv thaiv nws cov txheej txheem ua "muaj zog" hauv tsab ntawv tshaj tawm rau hnub Thursday, ntxiv tias "tsis muaj txheej txheem kev mob siab rau tuaj yeem nthuav tawm txhua qhov kev pheej hmoo tshwj xeeb hauv cov ntsiab lus ntawm kev lag luam thev naus laus zis tshiab."

Tseem, Ontario cov txheej txheem zoo li tsis nco qab chij liab - suav nrog FTX qhov kev tsis sib haum xeeb ntawm kev txaus siab nrog Alameda Kev Tshawb Fawb thiab nws tsis muaj lub rooj tsav xwm zoo.

Qhov tom kawg yog qhov txawv txav tshwj xeeb rau Cov Xib Fwb, tus thawj coj thaum ntxov ntawm kev pom tias cov nyiaj laus yuav tsum tau ua tib zoo saib xyuas cov thawj coj thiab kev tswj hwm ntawm lawv cov peev txheej thiab nthuav tawm lawv cov kev pov npav rau pej xeem cov tuam txhab. Cov nyiaj thiab nws thawj CEO, Claude Lamoureux, yog lub hauv paus rau kev tsim ntawm Canadian Coalition for Good Governance, ib qho kev koom tes ntawm cov tuam txhab lag luam, ob xyoo dhau los.

Ontario Cov Xib Fwb tau hais tias txoj haujlwm FTX suav nrog tsawg dua 0.05% ntawm cov peev txheej, "kev cuam tshuam me me rau thaj chaw tshiab hauv kev lag luam nyiaj txiag."

Qee tus kws tshaj lij tiv thaiv txoj hauv kev. "Peb yuav tsum paub tias kev loj hlob ntawm cryptocurrencies nyob rau tsib, rau, xya xyoo dhau los tau zoo heev," Sebastien Betermier, tus kws tshaj lij ntawm nyiaj txiag ntawm McGill University, tau hais hauv kev sib tham hauv xov tooj. "Los ntawm qhov kev xav ntawm tus neeg ua lag luam mus sij hawm ntev zoo li cov nyiaj laus, nws tsa cov lus nug, peb puas yuav nqis peev ib feem ntawm peb cov nyiaj txiag hauv crypto?"

Nws yog zaum ob hauv peb lub hlis uas tus thawj tswj nyiaj laus hauv Canadian tau raug yuam kom sau tag nrho cov peev txheej crypto txiaj uas nws tau ua tsis ntev los no. Thaum Lub Yim Hli, Caisse de Depot thiab Placement du Quebec tau cim nws $ 150 lab ceg txheem ntseeg hauv Celsius Network LLC rau xoom tom qab lub qiv nyiaj cryptocurrency ua tsis tiav.

Ontario Cov Xib Fwb tau pib nws txoj kev koom tes hauv xyoo 2019 raws li kev coj ntawm Steedman, uas yav dhau los tau ua haujlwm hauv nws cov chaw tsim kho vaj tse thiab cov peev txheej ntuj. Xyoo tas los, pawg venture, uas suav nrog txog 25 tus kws tshaj lij peev hauv Toronto, London, Hong Kong thiab San Francisco, tau tshaj tawm txog 39% rov qab los ntawm nws cov ntaub ntawv. Nws cov kev nqis peev suav nrog qee lub tuam txhab loj, xws li Elon Musk's Space Exploration Technologies Corp., paub zoo dua li SpaceX.

"Raws li lub ntiaj teb no, thev naus laus zis-tsav kev tsim kho tshiab hauv kev lag luam nyiaj txiag, FTX haum zoo nrog peb txoj haujlwm," Steedman tau hais hauv kev tshaj tawm xov xwm tshaj tawm lub Kaum Hlis 2021 kev nrhiav nyiaj txiag, uas suav nrog Sequoia Capital, Lightspeed Venture Partners thiab Tiger Global Management. Sequoia tau sau nws $ 214 lab peev hauv FTX lub lim tiam dhau los.

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