Lub Securities Commission ntawm Bahamas tau liam tus tshiab FTX CEO John Ray ntawm kev ua "cov lus tsis raug" txhawm rau txhawm rau "ua ntej cov lus nug tsis txaus ntseeg" cuam tshuam txog kev sib pauv hloov kho.
Liquidation qub tub rog Ray tau txhob txwm ua tsis ncaj ncees lawm hais txog Sam Bankman-Fried txoj kev sib raug zoo nrog Bahamas cov cai tswj hwm, Commission tau liam nyob rau hauv daim ntawv qhia tso tawm hnub Tuesday.
Ray tso redacted emails nruab nrab ntawm Bankman-Fried thiab Bahamian cov tub ceev xwm ua ib feem ntawm kev sib pauv cov ntaub ntawv poob nyiaj. Hauv kev sau ntawv, Bankman-Fried qhia cov neeg ua haujlwm tias kev sib pauv tau "sib cais" cov nyiaj uas yog rau Bahamian cov neeg siv khoom thiab tau qhib kev rho tawm rau cov neeg siv khoom no nkaus xwb.
"Cov kev hloov pauv no tau tsim los tsim kev xav tsis tseeb ntawm kev sib txuas lus ntawm Mr. Bankman-Fried thiab Commission," Securities Commission ntawm Bahamas tau sau rau hnub Tuesday cov lus tshaj tawm. "Cov kev hloov pauv no ua rau muaj kev ntxhov siab vim Mr. Ray paub tias tag nrho email qhia Mr. Bankman-Fried qhov kev lees paub tias nws tsis tau hais qhia rau Securities Commission."
Lub Commission cov lus tshaj tawm tuaj tsawg dua 24 teev tom qab Bankman-Fried raug ntes hauv Bahamas. Bahamian cov tub ceev xwm tau koom tes nrog Asmeskas hauv kev ntes tus tsim kev txaj muag, uas raug foob rau nyiaj laundering thiab xov tooj dag hauv Tebchaws Meskas.
Tsab ntawv tuaj raws li Ray tshwm sim ntawm Capitol Hill Hnub Tuesday los hais rau cov neeg tsim cai lij choj thiab muab kev nkag siab txog yuav ua li cas kev sib pauv ua tsis tiav.
Ray tau ua ntau qhov kev iab liam hauv nws cov lus pov thawj npaj txog kev sib pauv kev lag luam. Nws tau hais tias pab pawg kho dua tshiab tau tshawb pom FTX tab tom sib txuas cov nyiaj thiab khaws cia tsis tsim nyog rau qee tus yuam sij ntiag tug "kom nkag mus ntau pua lab nyiaj hauv cov cuab tam crypto yam tsis muaj kev tswj hwm kev nyab xeeb lossis kev zais," raws li nws qhib. daim ntawv qhia.
Txog hnub Tuesday, Ray tsis tau teb rau Bahamian tus tswj hwm, cov neeg ua haujlwm tau hais ntxiv hauv nqe lus.
Tau txais cov xov xwm zoo tshaj plaws niaj hnub crypto thiab kev nkag siab xa mus rau koj lub inbox txhua hmo. Sau npe yuav Blockworks' tsab ntawv xov xwm pub dawb tam sim no.
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Tau qhov twg los: https://blockworks.co/news/bahamian-regulator-accuses-john-ray-of-misstatements-regarding-ftx