Kev lag luam nyiaj txiag crypto pauv FTX tus tsim Sam Bankman Fried tau xam phaj los ntawm tub ceev xwm thiab regulators hauv Bahamas.
Raws li Bloomberg daim ntawv qhia, FTX qhov kev txav mus los tso cai rho tawm rau cov neeg nyob hauv Bahamas tau nug los ntawm Securities Commission ntawm Bahamas (SCB). Txawm li cas los xij, pawg thawj coj tau hais hauv nqe lus tias nws tsis tau "qhia, tso cai lossis qhia" qhov tseem ceeb ntawm kev rho tawm hauv zos los ntawm FTX Digital Markets Ltd.
SCB tau hais ntxiv tias nws "tsis tso cai rau kev kho mob tshwj xeeb ntawm ib tus neeg ua lag luam lossis cov neeg siv khoom ntawm FTX Digital Markets Ltd. lossis lwm yam."
Rov qab rau hauv Teb Chaws Asmeskas, Bankman-Fried twb tau ntsib kev tshuaj xyuas los ntawm Securities thiab Exchange Commission txog seb nws puas tuaj yeem ua txhaum cai.
Ua ntej hnub Saturday, nws tau txiav tawm tsab ntawv ceeb toom uas tau hais tias nws tau ya mus rau Argentina. Tom qab ntawd nws tau lees paub rau lub xov xwm tshaj tawm tias nws tseem nyob hauv Bahamas.
Hnub Thursday, Bankman-Fried tweeted tias nws yuav ua rau nws lub tsev lag luam, Alameda Research. Hnub Friday, FTX thiab 130 lwm lub tuam txhab koom nrog tau thov rau Tshooj 11 Kev poob nyiaj poob haujlwm hauv tsoomfwv lub tsev hais plaub hauv Delaware.
Ib tsab ntawv ceeb toom tau hais tias hnub ua ntej ua ntawv thov kev tiv thaiv kev lag luam, FTX lub ntiaj teb kev sib pauv tau muaj $ 900 lab hauv "cov cuab tam muag tau yooj yim" tawm tsam $ 9 billion ntawm kev lav ris.
Reuters qhia uas raws li FTX tau foob rau kev lag luam, nruab nrab ntawm $ 1 billion mus rau $ 2 billion ntawm cov neeg siv nyiaj tau ploj mus los ntawm qhov tsis ua tiav crypto pauv.
Raws li tsab ntawv ceeb toom, Bankman-Fried tau pauv $ 10 nphom ntawm cov neeg siv nyiaj los ntawm nws qhov kev sib pauv crypto rau lub tsev lag luam digital, Alameda Research, uas yog tus muam tuam txhab ntawm FTX.
Lub lim tiam dhau los, tsab ntawv ceeb toom ntxiv, Bankman-Fried tau sib tham nrog cov thawj coj hauv Nassau los saib FTX cov phau ntawv thiab txheeb xyuas seb cov nyiaj tau los npaum li cas ntawm lub tuam txhab. xav tau los npog lub qhov hauv nws daim ntawv tshuav nyiaj li cas.
Saib ntxiv ntawm Benzinga
Tsis txhob nco lub sijhawm ceeb toom ntawm koj cov khoom lag luam - koom Lub Npe Lub Npe Pro dawb! Sim cov cuab yeej uas yuav pab koj nqis peev smarter, sai dua, thiab zoo dua.
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Tau qhov twg los: https://finance.yahoo.com/news/bahamas-regulators-interview-ftxs-sam-134714234.html