FBI tab tom tham nrog Bahamian cov tub ceev xwm kom xa tus 30-xyoo-laus crypto tus tsim.
Raws li ib tug daim ntawv qhia los ntawm Daily Mail, Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb tau npaj yuav coj Sam Bankman-Fried mus rau Asmeskas kom nug thiab tab tom tham nrog Bahamian cov tub ceev xwm txog qhov no.
Qhov tshwj xeeb, Daily Mail tsab ntawv ceeb toom hais txog Bloomberg zaj dab neeg uas thov peb qhov chaw ze rau qhov teeb meem tau txheeb xyuas cov ntaub ntawv.
Nws los raws li SBF's crypto tuam txhab lag luam poob zoo nkauj tom qab lub txhab nyiaj khiav lag luam. Qhov tseem ceeb, nyob rau hauv cov hnub ua rau lub cev qhuav dej ntawm nws lub teb chaws Ottoman, SBF muaj paub tseeb cov neeg siv tam sim no-ntxhais tweets tias lub platform thiab cov neeg siv khoom muaj nqis tau zoo, hais tias FTX tseem muaj peev xwm tuav tag nrho cov neeg siv khoom tshem tawm.
Tsis tas li ntawd, hnub tom qab tso tseg kev rho tawm, lub tuam txhab tau tshwm sim los ua kev thim rov qab, uas nws tau lees tias yog rau cov neeg nyob hauv Bahamian raws li kev qhia ntawm Bahamian regulators. Bahamian regulators txij li thaum tsis kam lees qhov kev thov no.
Txawm li cas los xij, tom qab lub cev qhuav dej, cov lus ceeb toom ntawm kev siv nyiaj txiag tsis zoo ntawm kev sib pauv crypto tshwm sim tag nrho tab sis tau lees paub. Piv txwv li, Reuters lus ceeb toom uas tam sim no-yav dhau los FTX CEO tau hloov pauv $ 10 lab hauv cov neeg siv nyiaj los txhawb nws lub tuam txhab lag luam Alameda Research uas tau ua tsis tiav. Qhov tseem ceeb, tsawg kawg yog $ 1 nphom ntawm cov nyiaj tso nyiaj no tsis suav nrog.
Tsis tas li ntawd, cov ntawv tshaj tawm kuj tau liam tias tus tsim crypto muaj qhov rov qab hauv FTX cov software account kom nws tuaj yeem ua cov kev lag luam no yam tsis tau teeb tsa lub tswb. Yog li ntawd, nws ua rau cov neeg ua haujlwm ntseeg tias txhua yam zoo nrog cov phau ntawv.
Ib tug tshiab Reuters daim ntawv qhia teev dhau los tau qhia tias ib zaug ua kev zoo siab "whiz kid" thaum lub sij hawm nthuav tawm dag ntxias cov tub ua lag luam los ntawm kev sib faib cov nyiaj tshuav uas tau pom cov khoom muaj nqis ntawm ob qho FTX thiab Alameda Kev Tshawb Fawb Txog Kev Tshawb Fawb, zais lub qhov. Tsis tas li ntawd, nws liam txog $ 400 lab hauv "software royalty" them los ntawm FTX rau Alameda tau siv los ua kom nce nqi ntawm FTT.
Cov kev tshawb pom no pleev xim rau daim duab ntawm tus neeg twv txiaj uas muaj nws lub npe hu ua bluff. Unsurprisingly, ntau nyob rau hauv crypto zej zog yog thawb rau txim txhaum cai foob thiab kaw lub sij hawm rau tus tsim crypto.
Txawm hais tias txhua tus pom zoo tias yuav tsum muaj kev cuam tshuam loj heev thiab kev sib kis los ntawm kev tawg ntawm ib zaug-thib ob-loj tshaj plaws crypto pauv hauv ntiaj teb, nws tseem tsis tau paub meej tias pes tsawg leej lwm tus yuav poob vim qhov tshwm sim.
Daily Mail, hauv nws daim ntawv tshaj tawm, lees paub tias BlockFi zoo li yuav yog thawj zaug vim nws twb tau txiav txim siab ua ntaub ntawv thov kev lag luam. BlockFi tau tso tseg kev rho tawm thaum lub asthiv hauv kev teb rau cov xov xwm ntawm FTX kev lag luam. BlockFi tau txais $ 250 lab bailout los ntawm SBF thaum Lub Xya Hli nrog cov nqe lus ntawm kev yuav khoom, raws li cov ntaub ntawv qhia tias nws nyob rau ntawm brink ntawm insolvency.
Nws tsis zoo li yuav tau txais txiaj ntsig zoo dua, raws li FTX Digital, lub koom haum Bahamas-based, tau thov rau tshooj 15 kev tiv thaiv kev lag luam hauv Teb Chaws Asmeskas, raws li Bloomberg daim ntawv qhia niaj hnub no.
SBF thiab nws ntau yam crypto startups yog nyob rau hauv kev tshawb nrhiav los ntawm Securities thiab Exchange Commission, Cov Khoom Muag Yav Tom Ntej Trading Commission, thiab Department of Justice.
- Kev tshaj tawm -
Tau qhov twg los: https://thecryptobasic.com/2022/11/16/fbi-mulling-sbf-extradition-as-bahamas-arm-of-exchange-files-for-bankruptcy/?utm_source=rss&utm_medium=rss&utm_campaign=fbi-mulling -sbf-extradition-as-bahamas-arm-of-exchange-files-for-bankruptcy