Cov kws lij choj sawv cev rau kev coj noj coj ua tam sim no ntawm FTX, cov uas sawv cev rau Bahamas-raws li kev lag luam lag luam tseem tswj hwm los ntawm yav dhau los CEO Sam Bankman-Fried, thiab tsoomfwv Bahamian tau sib cav txog ntau pua lab tus nqi ntawm cov khoom muaj nqis khaws cia hauv lub tebchaws.
Hauv tsab ntawv foob foob foob foob hauv Asmeskas lub tsev hais plaub lig nag hmo, cov kws lij choj sawv cev rau qhov tsis ua tiav crypto pauv thiab nws cov CEO tshiab, cov tuam txhab lag luam poob nyiaj thiab rov tsim kho tus kws tshaj lij John Ray, txhais tau tias Bahamian cov thawj coj thiab kws lij choj rau Bankman-Fried tuaj yeem ua txhaum US txoj cai los ntawm kev khaws cov khoom loj. ntawm cov cuab tam sab nraud ntawm Tshooj 11 cov txheej txheem kev lag luam poob nyiaj - thiab tias tsoomfwv Bahamas thiab Bahamas Securities Commission yuav tau pab.
Cov lus tsa suab pom zoo rau kev siv zog los daws qhov tsis siv neeg nyob ntawm kev them nyiaj rau cov neeg qiv nyiaj ua ntej cov txheej txheem kev lag luam tiav, lub qhov rais ntawm lub sijhawm uas yuav siv ntau xyoo. Nws raug foob tsuas yog teev ua ntej Bahamian tub ceev xwm puas tau raug ntes Bankman-Fried nyob rau hauv kev cia siab ntawm Teb Chaws Asmeskas kev foob thiab kev xa mus tom ntej rau ntau yam nqi yuav tshaj tawm tom qab hnub no.
Raws li tsab ntawv tsa suab, lub tuam txhab tseem minted tshiab tokens sai sai tom qab ua ntaub ntawv thov kev tiv thaiv bankruptcy, nyob rau tib lub sij hawm ib tug tsis paub hais tias actor tau rho tawm ntau pua lab nyiaj daus las-tus nqi ntawm cov cuab tam digital.
"[FTX] muaj cov ntaub ntawv uas qhia tau hais tias Pawg Neeg Saib Xyuas tau koom nrog hauv kev coj lwm tus kom nkag mus rau lub khoos phis tawj ntawm [FTX] rau lossis ib puag ncig lub Kaum Ib Hlis 12, 2022, cov khoom siv digital tau raug xa mus, cov tokens tau minted thiab cov kev ua li no tau ua ( los yog kev txhawb nqa) los ntawm Messrs. Bankman-Fried thiab [Gary] Wang, tej zaum ntawm lwm tus, ntawm cov lus qhia ntawm Commission thiab Ms. Christina Rolle, Tus Thawj Coj ntawm Pawg Thawj Coj, "Ray tau sau rau Bahamian Tus Kws Lij Choj General Ryan Pinder thiab Prime Minister. Philip Davis nyob rau hauv tsab ntawv Kaum Ob Hlis 1 tau hais hauv daim ntawv.
Tsab ntawv txuas ntxiv hais tias, "Txhua yam kev hloov pauv ntawm cov khoom muaj nqis ntawm FTX Ntiaj Teb Cov Ntsig rau cov nyiaj khaws cia los ntawm Pawg Saib Xyuas thaum lossis tom qab lub Kaum Ib Hlis 11, 2022, ua txhaum txoj cai nyob tsis siv neeg," ntawm kev them nyiaj rau cov neeg qiv nyiaj los ntawm cov tuam txhab lag luam hauv kev lag luam, suav nrog. txawv teb chaws koom nrog, raws li US txoj cai. "Kev ua txhaum ntawm qhov tsis siv neeg nyob tuaj yeem ua rau muaj kev puas tsuaj, kev nplua thiab kev nplua, uas yuav raug nrhiav thiab thaum tsim nyog."
Bahamian cuam tshuam lub lim tiam ntawm kev tawg
Cov kws lij choj rau FTX sib cav hais tias kev ua los ntawm cov kws lij choj sawv cev rau Bahamian cov chaw haujlwm uas Bankman-Fried tuav tswj ntau dua, nrog rau cov neeg tswj hwm Bahamian, tau ua txhaum txoj cai lij choj hauv Teb Chaws Asmeskas yuam kom tsis siv neeg nyob ntawm cov nuj nqis kom txog thaum tus kws txiav txim plaub tuaj yeem txiav txim siab txog tus neeg tshuav nuj nqi. dab tsi.
Ua ntej muab feem ntau ntawm nws cov neeg koom nrog ntau lub teb chaws rau hauv kev lag luam nyiaj txiag Bankman-Fried kuj tau muab tso rau Bahamian cov neeg siv khoom ua ntej ntawm tag nrho lwm cov neeg siv FTX hauv kev sib txuas lus ncaj qha nrog lub teb chaws tus kws lij choj, Ryan Pinder, raws li cov ntaub ntawv. Hauv kev sib pauv tib yam, Pinder tau hais tias nws tau hais qhia rau Bahamian PM Davis txog qhov teeb meem.
Ib hnub ua ntej tso nws cov tuam txhab feem ntau rau hauv Tshooj 11 kev tiv thaiv, uas cov cuab yeej cuab tam yuav tsum tau khov rau hauv qhov chaw, Bankman-Fried tau sau ntawv rau Pinder kom thov txim rau qhov xwm txheej thiab hais rau tus kws lij choj hais tias, "peb tau faib nyiaj rau tag nrho Bahamian cov neeg siv khoom ntawm FTX. . Thiab peb yuav zoo siab tshaj los qhib kev rho tawm rau tag nrho cov neeg siv khoom Bahamian ntawm FTX, kom lawv tuaj yeem, tag kis, thim tag nrho lawv cov cuab tam, ua rau lawv tag nrho. "
Bankman-Fried txuas ntxiv: "Nws yog koj qhov kev hu txawm tias koj xav kom peb ua qhov no - tab sis peb zoo siab dua thiab yuav xav txog qhov tsawg kawg ntawm peb lub luag haujlwm rau lub tebchaws, thiab tuaj yeem qhib nws tam sim yog tias koj teb hais tias koj xav tau. mus rau. Yog tias peb tsis hnov qab koj, peb yuav mus ua ntej thiab ua nws tag kis. "
'Kev cog lus tsis tu ncua rau Bahamas yog dab tsi?'
Pinder cov lus teb, yog tias ib tus tuaj, tsis suav nrog hauv daim ntawv. Tab sis ua ntej hauv kev sib pauv email los ntawm lub lim tiam ntawm FTX lub cev qhuav dej - uas suav nrog lwm tus thawj coj FTX nrog rau Bankman-Fried txiv, Stanford Law xibfwb Joseph Bankman - tus kws lij choj Bahamian tau nias SBF ntawm Binance ib zaug thov kom tau FTX, nrog rau nug, "Dab tsi yog qhov kev cog lus txuas ntxiv mus rau Bahamas?"
Kaum ob teev tom qab Bankman-Fried qhov kev thov kom ua rau Bahamian cov neeg siv khoom tag nrho ua ntej lwm tus, FTX koom nrog Twitter account tweeted tias, "Raws li peb Bahamian HQ cov kev cai thiab cov neeg tswj hwm, peb tau pib pab txhawb kev tshem tawm ntawm Bahamian cov nyiaj. Yog li ntawd, tej zaum koj yuav pom qee qhov kev tshem tawm los ntawm FTX tsis ntev los no raws li peb tau ua raws li cov neeg tswj hwm. "
Ua ntej dhau los ua tus kws lij choj hauv xyoo tas los, Pinder yog tus kws lij choj tswj hwm kev nplua nuj thiab yav dhau los tus kws lij choj rau Deltec Bank, lub txhab nyiaj rau cov nyiaj ruaj khov Tether. Thaum Lub Kaum Ib Hlis 27 Pinder tau xa ib qho chaw nyob hauv tebchaws quab yuam tawm tsam FTX txoj kev coj noj coj ua tam sim no thiab tiv thaiv tsoomfwv Bahamian cov lus teb rau qhov xwm txheej, uas FTX cov kws lij choj tam sim no suav nrog hauv daim ntawv teev npe los txhawb lawv qhov kev sib cav tawm tsam Bahamas.
Nyob rau hauv email los ntawm Pinder rau Bankman-Fried xa thaum sawv ntxov lub Kaum Ib Hlis 9, nws nug tus qub CEO seb puas muaj ib lub tuam txhab koom nrog FTX tau "leveraged lossis nthuav tawm cov neeg siv khoom muaj nqis nyob rau hauv ib txoj kev thiab rau ib lub hom phiaj?"
Raws li nws tau ua rau pej xeem, Bankman-Fried tau lees paub hauv ib kab lus teb rau lo lus nug uas lub tuam txhab "tsis tau npaj siab, tab sis muaj kev txhawj xeeb tias kev tswj tsis zoo yuav ua rau muaj teeb meem nyiaj txiag." Nws kuj tau hais qhia luv luv Bahamian PM Davis thiab Securities Commission nyob rau hnub tom ntej.
Tsis lees paub: Pib xyoo 2021, Michael McCaffrey, tus qub CEO thiab feem ntau tus tswv ntawm The Block, tau txais nyiaj qiv los ntawm tus tsim thiab qub FTX thiab Alameda CEO Sam Bankman-Fried. McCaffrey tau tawm ntawm lub tuam txhab thaum Lub Kaum Ob Hlis 2022 tom qab tsis qhia tawm cov kev hloov pauv no.
© 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/194385/ftx-bankman-fried-bahamas-authorities?utm_source=rss&utm_medium=rss