Ib tug thawj coj ntawm pawg FTX cov tuam txhab tau hais rau Bahamas tub ceev xwm tias cov nyiaj tau los ntawm kev sib pauv crypto thiab nws tus viv ncaus ua lag luam Alameda Research thaum ntxov li Kaum Ib Hlis 9, cov ntaub ntawv hauv tsev hais plaub qhia.
Ryan Salame, tus thawj coj ntawm FTX's Bahamas qhov chaw, hu ua FTX Digital Markets, hais rau Bahamas Securities Commission thaum Lub Kaum Ib Hlis 9 tias "cov neeg siv khoom muaj nqis uas tau tuav nrog FTX Digital tau pauv mus rau Alameda Kev Tshawb Fawb," raws li a tsab ntawv mus rau Bahamas Tub Ceev Xwm Tus Thawj Coj tau tshaj tawm lub lim tiam no. Qhov no yuav yog "kev ua tsis raug cai, tub sab nyiag, kev dag ntxias lossis lwm yam kev ua txhaum cai," Christina Rolle, tus thawj coj ntawm Securities Commission ntawm Bahamas tau sau ntawv rau Tus Thawj Coj.
Salame tau hais tias tsuas muaj peb tus neeg tuaj yeem hloov pauv cov nyiaj: qub CEO Sam Bankman-Fried, Nishad Singh thiab Gary Wang.
Lub Sijhawm Nyiaj Txiag tau tshaj tawm zaj dab neeg ua ntej.
Kev sib koom ua ke ntawm cov nyiaj ntawm Bankman-Fried cov tuam txhab yog qhov teeb meem tseem ceeb hauv FTX dabneeg. Bankman-Fried, lub tuam txhab tso tawm thiab raug ntes CEO, tau hais tias nws tsis "paub txog commingle nyiaj” US Securities thiab Exchange Commission muaj them nyiaj Bankman-Fried nrog kev dag ntxias, liam tias nws tsim ib txoj kab tshwj xeeb ntawm kev qiv nyiaj rau Alameda Kev Tshawb Fawb, muab kev ruaj ntseg rau FTX cov neeg siv nyiaj.
Lub crypto pauv tau foob rau kev lag luam poob rau lub Kaum Ib Hlis 11, tom qab CoinDesk tsab xov xwm hais txog Alameda Kev Tshawb Fawb daim ntawv tshuav nyiaj ua rau muaj kev khiav ntawm FTX tso nyiaj.
Nyeem ntxiv: US SEC Charge Sam Bankman-Fried for Defrauding FTX Investors
Tau qhov twg los: https://finance.yahoo.com/news/top-ftx-group-executive-tipped-063828507.html