Bahamas regulators tshawb xyuas FTX cov neeg siv nyiaj rho tawm: Bloomberg

Txawm hais tias FTX cov thawj coj tau ua lub luag haujlwm hauv kev tshem tawm cov neeg siv khoom uas tau tshwm sim tom qab kev sib pauv pom nws cov cuab tam khov tam sim no tab tom tshawb xyuas los ntawm Bahamian cov tub ceev xwm, Bloomberg Xov Xwm qhia, hais qhov chaw.

FTX yav dhau los CEO thiab co-founder Sam Bankman-Fried raug xam phaj hauv nws qhov chaw nyob Nassau ntau zaus los ntawm cov neeg tshawb xyuas, cov peev txheej uas paub txog qhov teeb meem hais rau Bloomberg. Qhov kev sojntsuam nrhiav kom nkag siab zoo dua yog tias Bankman-Fried thiab co-founder Gary Wang muaj kev paub lossis kev koom tes hauv kev lag luam.

Bahamian cov tub ceev xwm tab tom kawm txog kev sib raug zoo ntawm FTX.com, uas tau sau npe hauv zos li FTX Digital Markets Ltd., thiab tus muam lag luam lag luam Alameda Research.

Bankman-Fried yog teem los muab virtual zaj lus tim khawv ua ntej Congress tag kis, xaiv tawm ntawm qhov tshwm sim ntawm tus kheej hauv qhov pom ntawm qhov nws tau hais tias yog "cov sijhawm teem caij ntau dhau".

© 2022 The Block Crypto, Inc. Tag Nrho Cov Cai. Kab lus no tsuas yog muab ua kev qhia nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.

Tau qhov twg los: https://www.theblock.co/post/194359/bahamas-regulators-investigate-ftx-client-withdrawals-bloomberg?utm_source=rss&utm_medium=rss