Cov Khoom Muag thiab Kev Ua Lag Luam Yav Tom Ntej (CFTC) tau liam tias Alameda Kev Tshawb Fawb tau muab qhov tsis pub lwm tus paub "lub sijhawm kom zoo dua" thaum ua tiav kev lag luam ntawm qhov tsis ua haujlwm crypto pauv FTX.
Qhov kev tshwm sim ntxiv rau cov npe loj hlob ntawm cov lus thov thiab cov pov thawj qhia tias FTX thiab Alameda tsis yog ze li kev ywj pheej li ib zaug tau tshaj tawm rau pej xeem.
Lub Alameda Advantage
As qhia los ntawm Bloomberg, Alameda muaj peev xwm tiab thiab ua rau qee yam ntawm FTX cov txheej txheem kev lag luam thiab cov txheej txheem pov thawj. CFTC tau ua qhov kev thov no hauv tsab ntawv tsis txaus siab rau hnub Tuesday hauv Manhattan tsoomfwv lub tsev hais plaub.
Piv txwv li, thaum feem ntau cov neeg siv khoom siv API yuav tsum tau xa lawv cov ntawv xaj los ntawm FTX lub kaw lus, Alameda muaj peev xwm hla dhau qhov chaw ntawm lub cev, tso cai rau lawv nkag mus rau API sai dua. "Cov txiaj ntsig no tsis tau tshaj tawm rau pej xeem" thiab ua rau "qhov txiaj ntsig tseem ceeb," CFTC hais.
"Alameda qhov kev txiav txim hloov pauv tau txais ob peb milliseconds sai dua li lwm tus neeg siv API," lub koom haum txuas ntxiv mus. "Nyob rau hauv high-frequency trading sector, qhov no yog lub sij hawm tseem ceeb kom zoo dua."
Alameda muaj lwm yam nta ci hauv nws tus as khauj uas cia nws ua qee yam kev lag luam yam tsis tau lees paub ua ntej tias nws muaj peev xwm xav tau. Cov neeg siv khoom sib tw uas tso ntau qhov kev txiav txim ib zaug yuav tau txais kev kuaj xyuas los ntawm FTX kom ntseeg tau tias txhua qhov kev sib pauv tau siv tau, ntawm qhov uas "tsis siv rau Alameda account."
CFTC thiab Securities and Exchange Commission (SEC) tau pib tshawb xyuas FTX thaum Lub Kaum Ib Hlis dhau los ntawm kev tswj hwm cov neeg siv khoom tsis raug, uas Alameda xav tias muaj kev koom tes ntau. Nws sued Ob lub tuam txhab, nrog rau tus tswv Sam Bankman-Fried rau hnub Tuesday, rau kev iab liam tias koom nrog ntau lub xyoo rau kev dag ntxias cov tub ua lag luam.
Bankman-Fried twb raug ntes thiab raug kaw los ntawm Bahamian regulators sawv cev ntawm US Department of Justice thiab tau teem tseg nyob rau hauv tsev lojcuj dhau los Christmas.
Alameda's "Vajtswv Hom"
Txawm hais tias Bankman-Fried tsis kam koom nrog Alameda txoj kev tswj hwm, FTX Group tus kws lij choj poob nyiaj John Ray thov txwv tsis pub thaum ua pov thawj ua ntej lub rooj sib tham hnub Tuesday.
"Kuv yuav nco ntsoov tias nws muaj 90% ntawm Alameda," nws hais. “Tsis muaj qhov txawv txav. Cov tswv ntawm lub tuam txhab tuaj yeem muaj kev kav dawb thoob plaws txhua lub siloes. "
Nws kuj tau lees paub tias cov neeg siv khoom muaj nqis ntawm FTX tau koom nrog cov neeg ntawm Alameda, qhov uas lawv tau pauv tom qab thiab "ua rau poob loj heev."
Lwm cov thawj coj hauv kev lag luam twb tau xav ntau npaum li cas, suav nrog MicroStrategy tus thawj coj Michael Saylor. Tus thawj tswj hwm piav qhia Lub hli dhau los no uas Alameda tau siv FTT qhov kev lav phib xaub rau "qiv" nyiaj ntau los ntawm FTX cov neeg siv khoom raws li xav tau thaum tau txais txiaj ntsig los ntawm "Vajtswv hom" - txoj cai ntawm yeej tsis tau liquidated los ntawm kev sib pauv.
Binance Dawb $ 100 (Tswj): Siv cov ntawv txuas no mus rau npe thiab tau txais $ 100 pub dawb thiab 10% tawm tus nqi ntawm Binance Futures thawj lub hlis (cov ntsiab lus uas).
PrimeXBT Kev Tshwj Xeeb: Siv cov ntawv txuas no sau npe & sau POTATO50 code kom tau txais txog li $ 7,000 ntawm koj cov nyiaj tso cia.
Tau qhov twg los: https://cryptopotato.com/alameda-had-a-secret-speed-advantage-when-executing-trades-at-ftx/