Lub US Securities thiab Exchange Commission (SEC) xav kom nkag siab txog cov txheej txheem kev mob siab rau cov tub ua lag luam ua raws thaum nws los rau kev nqis peev hauv kev sib tsoo crypto pauv FTX, raws li ib qho Reuters tsab ntawv ceeb toom.
Tus tswj hwm tab tom nrhiav kom nkag siab txog cov kev mob siab rau txoj cai thiab cov txheej txheem FTX cov tub ua lag luam muaj nyob rau hauv lub sijhawm thiab seb lawv ua raws li lawv thaum lawv nqis peev hauv kev sib pauv, tsab ntawv ceeb toom tau hais tias, hais txog ob qhov chaw paub txog qhov teeb meem.
Lub SEC twb tau them nqi tawm tsam peb tus thawj coj FTX rau kev liam tias dag ntxias cov tub ua lag luam: Sam Bankman-Fried, CEO thiab co-founder ntawm FTX; Gary Wang, CTO thiab co-founder ntawm FTX thiab Caroline Ellison, CEO ntawm Alameda Research. Ob leeg Wang thiab Ellison twb tau lees txim txhaum thiab yog koom tes nrog rau SEC qhov kev tshawb nrhiav.
Cov Khoom Muag Khoom Yav Tom Ntej Kev Lag Luam (CFTC) thiab US Tus Kws Lij Choj Lub Chaw Haujlwm rau Southern District of New York kuj tau coj mus foob rau Bankman-Fried, uas thov tsis ua txhaum rau kev dag ntxias rau hnub Tuesday.
Ib tus kws tshaj lij rau SEC tsis kam lees Reuters qhov kev thov tawm tswv yim ntawm kev sojntsuam rau cov tub ua lag luam 'kev mob siab rau.
Cov neeg lag luam tuaj yeem ntsib kev tshuaj xyuas seb lawv puas tau ntsib lawv lub luag haujlwm rau lawv tus kheej cov tub ua lag luam, ib qhov chaw hais hauv tsab ntawv ceeb toom.
Kev tshaj tawm tsis tuaj yeem txiav txim siab txog cov tuam txhab uas tau txais kev nug los ntawm tus tswj hwm. FTX tsa tshaj $ 1.8 nphom los ntawm ntau dua 90 tus tub ua lag luam nyob rau hauv tsib xyoos.
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/199688/sec-probes-ftx-investors-on-due-diligence-procedures-reuters?utm_source=rss&utm_medium=rss