Magwero amati ndalama zosachepera $ 1 biliyoni za kasitomala zikusowa ku kampani yolephera ya crypto FTX

Osachepera $ 1 biliyoni mu ndalama zamakasitomala zasowa kuchokera ku kugwa kwa crypto exchange FTX, malinga ndi anthu awiri omwe amadziwa bwino nkhaniyi.

Magwero awiriwa adauza Reuters kuti woyambitsa kusinthanitsa, Sam Bankman Fred, adasamutsa mwachinsinsi $ 10 biliyoni mu ndalama za kasitomala kuchokera ku FTX kupita ku kampani ya Bankman Fried ya Alameda Research.

Gawo lalikulu la chiwonkhetsocho lasowa, iwo anatero. Gwero lina linanena kuti ndalama zomwe zikusowa zinali $ 1.7 biliyoni. Wina adati kusiyana kuli pakati pa $ 1 biliyoni ndi $ 2 biliyoni.

Ngakhale kuti FTX imadziwika kuti idasamutsa ndalama zamakasitomala ku Alameda, ndalama zomwe zidasowa zidanenedwa pano koyamba.

Kuwonongeka kwachuma m’mabuku omwe Bankman-Fried adapereka ndi akuluakulu ena Lamlungu latha adawululidwa, malinga ndi magwero awiriwa. Ananenanso kuti zolembazo zidafotokoza momwe zinthu zinalili panthawiyo. Magwero onsewa adakhala ndi maudindo akuluakulu ku FTX mpaka sabata ino, ndipo adati adadziwitsidwa zandalama za kampaniyo ndi ogwira ntchito akulu.

FTX yochokera ku Bahamas idasumira ku bankirapuse Lachisanu pambuyo pakuthamangitsidwa kwamakasitomala koyambirira kwa sabata ino. A kupulumutsidwa ndi mdani kuwombola Binance analephera, precipitating kugwa kwa cryptocurrency wotchuka kwambiri m’zaka zaposachedwapa.

M’mawu opita ku Reuters, Bankman-Fried adati “sanagwirizane ndi mawonekedwe” akusamutsa $ 10 biliyoni.

Adati: “Sitinanene chinsinsi.” “Tinasokonezedwa ndi zolemba zamkati ndikuziwerenga molakwika,” adawonjezera, osafotokoza.

Poyankha funso lokhudza ndalama zomwe zidasowa, Bankman Fried adayankha kuti: “????”

FTX ndi Alameda sanayankhe zopempha kuti apereke ndemanga.

Mu tweet Lachisanu, Bankman-Fried adati “akuphatikiza” zomwe zidachitika ku FTX. Iye analemba kuti: “Ndinadabwa kwambiri kuona zinthu zikuyenda bwino m’mbuyo mwa mlungu uno. “Ndikhala ndikulemba, posachedwa, positi yokwanira kwambiri pamasewerowa.”

Kutayika kwa Alameda kunali pachimake pamavuto a FTX omwe akuluakulu a FTX sanawadziwe, Reuters idanenanso.

Kuchotsedwa kwamakasitomala kudakwera Lamlungu lapitali pambuyo poti Changpeng Zhao, CEO wa crypto exchange giant Binance, adati Binance adzagulitsa mtengo wake wonse mu chizindikiro cha FTX, chomwe chili ndi ndalama zosachepera $ 580 miliyoni, “chifukwa cha zomwe zapezedwa posachedwa.” Masiku anayi apitawo, CoinDesk inanena kuti zinthu zambiri za Alameda za $ 14.6 biliyoni zidachitika pachizindikirocho.

Lamlungu, Bankman-Fried adachita msonkhano ndi akuluakulu angapo ku likulu la Bahamian Nassau kuti awerengere kuchuluka kwa ndalama zakunja zomwe akufunikira kuti athe kuthana ndi kuchepa kwa FTX, anthu awiri omwe amadziwa bwino ndalama za FTX adatero.

Bankman-Fried adatsimikizira ku Reuters kuti msonkhano udachitika.

Bankman-Fried adawonetsa ma spreadsheets angapo kwa atsogoleri amakampani owongolera komanso ovomerezeka omwe adawulula kuti FTX idasuntha pafupifupi $ 10 biliyoni mu ndalama zamakasitomala kuchokera ku FTX kupita ku Alameda, anthu awiriwa adatero. Iwo adanena kuti mapepalawa amasonyeza ndalama zomwe FTX inabwereketsa Alameda ndi zomwe zinagwiritsidwa ntchito.

Ofufuzawo adanena kuti zikalatazo zikuwonetsa kuti ndalama zapakati pa 1 biliyoni ndi ziwiri za ndalamazi sizinawerengedwe muzinthu za Alameda. Matebulo a data sanasonyeze komwe ndalamazo zidatumizidwa, ndipo magwero adati sakudziwa zomwe zidachitika.

Pakuwunika kotsatira, magulu azamalamulo ndi azachuma a FTX adaphunziranso kuti Bankman-Fried adagwiritsa ntchito zomwe anthu awiriwa adafotokoza kuti ndi “khomo lakumbuyo” mu dongosolo la FTX losungitsa mabuku, lomwe linamangidwa pogwiritsa ntchito pulogalamu ya bespoke.

Ananenanso kuti “khomo lakumbuyo” linalola Benkman Fried kuti akwaniritse malamulo omwe angasinthe mbiri ya kampaniyo popanda kuchenjeza ena, kuphatikizapo ofufuza akunja. Kukonzekera kumeneku, iwo anati, kumatanthauza kuti $ 10 biliyoni kutumiza ndalama ku Alameda sikunatsogolere kutsata mkati kapena kuwerengera mbendera zofiira ku FTX.

M’mawu ake ku Reuters, Bankman Fried adakana kukhazikitsidwa kwa “khomo lakumbuyo”.

Lachitatu, gwero lomwe likudziwa bwino nkhaniyi lidauza a Reuters kuti US Securities and Exchange Commission ikufufuza momwe FTX.com imagwirira ntchito za kasitomala, komanso ntchito zake zobwereketsa ndalama za cryptocurrency. Gwero linati Dipatimenti Yachilungamo ndi Commodity Futures Trading Commission ikufufuzanso.

Kuwonongeka kwa FTX kunali kusintha kodabwitsa kwa Bankman-Fried. Mnyamata wazaka 30 adapanga FTX mu 2019 ndikupangitsa kuti ikhale imodzi mwazosinthana zazikulu kwambiri za cryptocurrency, ndikusonkhanitsa chuma chamunthu pafupifupi $ 17 biliyoni. FTX mu Januwale inali yamtengo wapatali $ 32 biliyoni, ndi osunga ndalama kuphatikizapo SoftBank ndi BlackRock.

Vutoli lidawonekeranso m’dziko la cryptocurrency, pomwe ndalama zazikulu zikutsika mtengo. Kuwonongeka kwa FTX kumabweretsa kufananizidwa ndi ngozi zazikulu zam’mbuyomu zamalonda.

FTX idati Lachisanu idapereka ulamuliro wa kampaniyo kwa a John J. Ray III, katswiri wokonzanso zinthu yemwe adathetsa kutsekedwa kwa Enron Corp – imodzi mwamabanki akulu kwambiri m’mbiri.

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