billwanhua
本站元老
- 注册
- 2005-07-07
- 消息
- 12,525
- 荣誉分数
- 4,071
- 声望点数
- 373
FTX tells court it has evidence Sam Bankman-Fried transferred assets to Bahamas government custody after bankruptcy
FTX lawyers said Bahamian regulators directed Sam Bankman-Fried to transfer digital assets to the custody of the Bahamian government.
- FTX in a bombshell emergency court filing Thursday said evidence suggests Bahamian regulators directed former CEO Sam Bankman-Fried to gain “unauthorized access” to FTX systems to obtain digital assets belonging to the company after it had filed for bankruptcy protection.
- The filing said that Bankman-Fried transferred those assets to the custody of the Bahamian government.
- The accusations were made by FTX in a motion in the United States Bankruptcy Court in Delaware. In that motion, FTX said the alleged conduct puts “In serious question” a request by Bahamian regulators for recognition as liquidators in the bankruptcy.
Emoji for expenses, penthouses and slipshod accounting: The most damning details from new FTX CEO's report
A filing from FTX's new CEO reveals a culture of permissiveness and laxity, where expenses were approved with emoji and company funds paid for employee homes.
很多无规的经济操作
未来这种境外的公司，完全不值得投资，大部分都是庞氏骗局，出了事一毛钱都搞不回来