SEC Probes Bankman-Fried li Bahamas Freezes Assets

(Bloomberg) - Sam Bankman-Fried tab tom tshawb xyuas los ntawm US Securities thiab Exchange Commission rau kev ua txhaum cai ntawm kev nyab xeeb. Cov tub ceev xwm hauv Bahamas, qhov twg FTX.com yog raws, froze cov cuab tam ntawm FTX Digital Markets thaum tseem tab tom xaiv tus neeg ua dej num.

Feem ntau Nyeem los ntawm Bloomberg

Yav dhau los, FTX.com tus tsim Bankman-Fried tau hais tias nws tau kaw Alameda Kev Tshawb Fawb, lub tsev lag luam ntawm qhov chaw ntawm kev xav txog seb nws qhov kev sib pauv pauv pauv hloov pauv cov neeg siv khoom siv nyiaj li cas. Kev lag luam yuav raug tso tseg nyob rau ob peb hnub ntawm FTX US, uas yog ib qho kev cai lij choj cais los ntawm FTX.com.

Qhov teeb meem cuam tshuam nrog FTX snowballed lub lim tiam no, nrog cov neeg sib tw Binance Holdings Ltd. pom zoo rau kev npaj ceev ceev thiab tom qab ntawd rov qab tawm ib hnub tom qab. Tsoomfwv Meskas cov tub ceev xwm tam sim no tab tom tshawb nrhiav FTX qhov kev sib tham, Bloomberg Xov Xwm tau tshaj tawm, thiab Bankman-Fried tau ceeb toom txog kev lag luam yog tias nws tsis tuaj yeem muaj peev txheej los them cov nuj nqis tsis txaus txog li $ 8 nphom.

Cov dab neeg tseem ceeb thiab kev txhim kho:

  • FTX's Sam Bankman-Fried Faces SEC Probe raws li Nws lub teb chaws Ottoman Crumbles

  • Hauv Sam Bankman-Fried, Venture Capitalists pom tus qauv tsim

  • FTX Retail Investors ntshai Wipeout, tuav lawv txoj kev ntseeg hauv Crypto

Rau cov nqi lag luam crypto: CRYP; rau sab saum toj crypto xov xwm: TOP CRYPTO

(Txhua lub sijhawm yog US Eastern Standard)

Tus Txhawb nqa ntawm Tus Cwj Pwm Tseem Ceeb US Crypto Bill Uas Muaj Peev Xwm CFTC Yog Los Saib Xyuas Txoj Cai (7 teev tsaus ntuj)

John Boozman, tus thawj coj koom tes ntawm txoj cai lij choj uas yuav ua rau Lub Tuam Txhab Lag Luam Yav Tom Ntej Kev Lag Luam muaj zog ntau dua los saib xyuas cov cuab tam digital, tau hais tias daim nqi cov neeg txhawb nqa yog "saib saum toj saud los xyuas kom meej tias nws tsim qhov tsim nyog tiv thaiv cov khoom lag luam digital uas xav tau ntau heev. ”

"Tus Thawj Kav Tebchaws Stabenow thiab kuv tseem tau cog lus tias yuav nce qib kawg ntawm DCCPA uas tsim cov txheej txheem tswj hwm uas tso cai rau kev koom tes thoob ntiaj teb thiab ua rau cov neeg siv khoom muaj kev ntseeg siab ntau dua tias lawv cov peev txheej muaj kev nyab xeeb," nws hais ntxiv.

Nws tau hais txog Debbie Stabenow, tus thawj coj ntawm Pawg Neeg Saib Xyuas Kev Ua Liaj Ua Teb Senate nrog rau Boozman. DCCPA hais txog daim nqi, Digital Commodities Consumer Protection Act of 2022.

Broker Genesis 'Derivatives Unit muaj txog $ 175 lab ntawm FTX Platform (6:20 teev tsaus ntuj)

Crypto broker Chiv Keeb tau hais tias nws cov kev lag luam derivatives muaj txog $ 175 lab "hauv cov nyiaj kaw" hauv lub tuam txhab FTX trading account.

"Qhov no tsis cuam tshuam rau peb cov kev ua lag luam ua lag luam," lub tuam txhab tau hais hauv Twitter xov, ntxiv "peb cov peev txheej ua haujlwm thiab cov haujlwm ua haujlwm hauv FTX tsis yog khoom siv rau peb cov lag luam."

Qhov kev poob qis los ntawm lub cev qhuav dej ntawm FTX lub teb chaws Ottoman tau ua rau cov tub ua lag luam nyob ntawm ntug txog kev pheej hmoo ntawm kev sib kis.

Bahamas Nrhiav Kev Tso FTX.com Rau Hauv Txais (5:50 teev tsaus ntuj)

Lub Bahamas Securities Commission tau tso tseg cov cuab tam ntawm FTX Digital Markets "thiab cov neeg muaj feem cuam tshuam." Kev txwv cov cuab yeej cuab tam yog "txoj kev ua tau zoo" txhawm rau khaws cov khoom muaj nqis thiab ua kom lub tuam txhab ruaj khov, lub koom haum tau hais rau hnub Thursday hauv tsab ntawv tshaj tawm.

Tus kws lij choj tau raug xaiv los ua tus neeg ua dej num ib ntus raws li Bahamas tus tswj hwm kev nyab xeeb nrhiav kom tso cov kev sib pauv crypto txiaj rau hauv kev txais nyiaj.

"Lub luag haujlwm paub txog cov lus tshaj tawm pej xeem qhia tias cov neeg siv khoom muaj nqis raug coj mus ua tsis raug, tswj tsis raug thiab / lossis hloov mus rau Alameda Research. Raws li pawg thawj coj saib xyuas cov ntaub ntawv, ib qho kev ua li no yuav ua rau tsis zoo rau kev tswj hwm ib txwm muaj, tsis muaj kev pom zoo los ntawm cov neeg siv khoom thiab muaj feem cuam tshuam tsis raug cai, "nws hais.

Ontario Cov Xib Fwb Hais tias Kev nqis peev hauv FTX Cov Chaw yog $ 95 lab (3:40 teev tsaus ntuj)

Cov kev nqis peev sawv cev tsawg dua 0.05% ntawm cov cuab tam ntawm Ontario Cov Xib Fwb Pension Plan, raws li tsab ntawv tshaj tawm.

Cov neeg ua haujlwm yau sim muag cov cuab tam nrog Bankman-Fried Away (2:20 teev tsaus ntuj)

Cov neeg ua haujlwm ntawm US-based crypto pauv yog nyob rau hauv kev sib tham txog kev muag khoom ntawm kev lag luam, suav nrog qee cov khoom muaj nqis uas Bankman-Fried amassed ntawm cheb tau los kua muag thoob plaws kev lag luam, raws li ob tug neeg uas paub ncaj qha txog qhov teeb meem, leej twg thov tsis qhia npe vim kev hais lus yog tus kheej.

FTX Implosion Rattles Retail Investors (2:15 teev tsaus ntuj)

Kev tuag ntawm Bankman-Fried's FTX.com yog qhov xwm txheej phem tshaj plaws rau cov neeg lag luam muag khoom uas tau nchuav lawv lub neej txuag rau hauv crypto.

Tsev Dawb Saib Xyuas Crypto Markets (1:52 teev tsaus ntuj)

Biden tus thawj coj paub txog qhov kev txhim kho tsis ntev los no nyob ib puag ncig cryptocurrencies thiab yuav "tseem saib xyuas qhov xwm txheej," Tus Thawj Saib Xyuas Tsev Dawb Karine Jean-Pierre tau hais rau cov neeg sau xov xwm rau hnub Thursday.

Jean-Pierre tau hais tias Tsev Dawb ntseeg tias kev lag luam cryptocurrency xav tau "kev saib xyuas kom raug," tab sis tsis kam tawm tswv yim txog cov kauj ruam tshwj xeeb uas tswj hwm tuaj yeem ua lossis yuav tsum ua.

"Cov xov xwm tsis ntev los no ntxiv qhia txog cov kev txhawj xeeb no thiab hais txog vim li cas kev tswj hwm kev ceev ntiag tug ntawm cryptocurrencies yog qhov xav tau," Jean-Pierre tau hais hauv nws lub rooj sib tham txhua hnub.

FTX US hais tias kev lag luam yuav tsum nres nyob rau ob peb hnub (1:31 teev tsaus ntuj)

FTX US, lub koom haum Asmeskas ntawm Bankman-Fried's crypto pauv pauv, hais tias kev lag luam yuav raug tso tseg rau hauv ob peb hnub. FTX.com thiab FTX US yog cov chaw sib cais nrog cov neeg ua haujlwm sib cais, kev tsim kho thev naus laus zis, thiab kev tso cai, tab sis muaj cov tswv zoo sib xws thiab cov tub ua lag luam, cov neeg sawv cev rau cov tuam txhab tau hais yav dhau los.

FTX ncav cuag Pact Nrog Tron kom cov neeg siv rho tawm qee qhov Tokens (1:10 teev tsaus ntuj)

FTX tau hais tias nws tau mus txog qhov kev pom zoo nrog Justin Sun's Tron uas yuav tso cai rau cov neeg siv thim qee qhov tokens los ntawm kev sib pauv teeb meem.

Nyiv Puav Phem Hauv Zos FTX Chav; Freezes Exchange Activity (12:52 teev tsaus ntuj)

Tsoomfwv Nyij Pooj tau hais kom FTX.com lub chaw pabcuam hauv zos ncua qee qhov ntawm nws cov haujlwm, hais tias nws tsis muaj cov qauv tsim los muab cov kev pabcuam pauv pauv cryptocurrency rau cov neeg siv.

Crypto Entrepreneur Sun's Token Jumps Tom Qab Muab Kev Pab rau FTX (12:37 teev tsaus ntuj)

Tron tus tsim Justin Sun tau hais rau hauv Twitter thaum ntxov hnub Thursday tias nws lub tuam txhab ua haujlwm nrog FTX ntawm qhov hais txog nws qhov kev poob qis, tsis muaj cov ntsiab lus tshwj xeeb. Tus nqi ntawm ib txwm siv token siv ntawm Tron blockchain tau nce ntawm lub platform embattled.

FTX rov thim rov qab tom qab ob hnub ncua (12:28 teev tsaus ntuj)

FTX.com tau rov thim rov qab ntawm lub platform, raws li cov ntaub ntawv blockchain, tom qab tso tseg cov haujlwm no rau hnub Tuesday. Nansen thiab Kaiko, lwm lub tuam txhab blockchain cov ntaub ntawv, ob leeg tau lees paub cov haujlwm rov qab ua haujlwm. FTX tau ua tiav $ 8 lab tus nqi ntawm kev rho tawm hauv ib teev rau hnub Thursday, Nansen tau hais.

Bankman-Fried Shuts Down Trading Firm (11:40 sawv ntxov)

Bankman-Fried tab tom kaw Alameda Kev Tshawb Fawb, lub tsev lag luam nyob hauv plawv ntawm nws cov khoom vaj khoom tsev digital, thaum nws nrhiav nyiaj txiag kawg los cawm nws qhov teeb meem crypto pauv FTX.

- Nrog kev pab los ntawm Yueqi Yang, Muyao Shen, Jordan Fabian, Takashi Nakamichi, Nao Sano, Philip Lagerkranser thiab Derek Decloet.

Feem ntau Nyeem los ntawm Bloomberg Businessweek

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Tau qhov twg los: https://finance.yahoo.com/news/ftx-latest-employees-try-sell-201542287.html