Bahamas Securities Regulator hais tias nws tsis tau xaj FTX kom rov qhib qhov kev rho tawm hauv zos

Crypto pauv FTX tsis tas yuav tso cai rau cov neeg siv khoom hauv Bahamas thim lawv cov nyiaj, tus tswj hwm nyiaj txiag hauv nroog tau hais rau hnub Saturday.

Securities Commission ntawm Bahamas (SCB) luam tawm ib nqe lus hauv Twitter Hnub Saturday qhia tias qhov tweet tsis ntev los no los ntawm FTX lees paub tias Bahamian cov neeg siv tuaj yeem thim nyiaj ntawm tus tswj hwm qhov kev hais kom tsis raug.

FTX tau hais hauv tweet "raws li peb Bahamian HQ cov kev cai thiab cov neeg tswj hwm, peb tau pib ua kom yooj yim tshem tawm cov nyiaj Bahamian" rau hnub Thursday.

SCB tau hais tias nws tsis tau "qhia, tso cai lossis qhia rau FTX Digital Markets" tias nws tseem ceeb tshaj tawm qhov kev rho tawm rau Bahamian cov neeg siv hauv nws cov lus tshaj tawm hnub Saturday.

"Lub Commission tau sau tseg ntxiv tias cov kev hloov pauv no tuaj yeem ua rau qhov kev nyiam tsis muaj txiaj ntsig raws li kev ua lag luam poob nyiaj thiab ua rau muaj kev cuam tshuam nyiaj rov qab los ntawm Bahamian cov neeg siv khoom," nws hais. "Nyob rau hauv ib qho xwm txheej, Pawg Neeg Saib Xyuas 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."

SCB tso tseg FTX cov cuab tam hauv Bahamas lig Thursday, tab sis kev sib pauv twb tso tseg lawm ob peb hnub ua ntej.

Txawm hais tias qhov kev txwv no, qee cov neeg siv tau tuaj yeem thim ze li $ 7 lab tus nqi ntawm ntau yam cryptocurrencies nyob rau ob peb teev rau hnub Thursday sawv ntxov, cov ntaub ntawv los ntawm Nansen qhia.

Ntau tus neeg siv FTX raws li sab nraud ntawm Bahamas kuj tau tshwm sim los sim thiab thim nyiaj nrog kev pab los ntawm cov neeg siv hauv zos, CNBC tau tshaj tawm. Cov neeg siv txawv teb chaws tau yuav NFTs uas muaj txiaj ntsig zoo los ntawm Bahamas-based cov neeg siv, suav nrog kev pom zoo tias Bahamas-raws li cov neeg siv yuav tuaj yeem thim thiab khaws qee qhov nyiaj ntawm cov nyiaj kaw.

FTX tshaj tawm ntaub ntawv bankruptcy Hnub Friday, hnub tom qab qhov kev pom zoo rau Binance kom tau txais kev sib pauv tau poob los ntawm.

Ntxiv rau qhov kev sib pauv chaos, Nws tau pom tias hacked rau $ 600 lab Hnub Friday lig, txawm tias FTX tom qab tshaj tawm tias nws tuaj yeem ua tau hloov qee qhov ntawm nws cov nyiaj rov qab mus rau lub hnab ntim khoom txias.

Kev sib pauv tshiab CEO, John Ray III, hais tias lub tuam txhab tau ua haujlwm nrog tub ceev xwm.

Tau qhov twg los: https://finance.yahoo.com/news/bahamas-securities-regulator-says-didnt-034621932.html