美国法院命令破产的加密货币交易所FTX向前客户和欺诈受害者支付1270亿美元

币界网Published on 2024-08-09Last updated on 2024-08-09

币界网报道：

美国一家法院下令破产的加密货币交易所FTX向2022年该公司倒闭时遭受损失的客户支付127亿美元的货币救济。

商品期货交易委员会（CFTC）在一份新的声明中表示，该命令要求FTX支付87亿美元的赔偿金和40亿美元的追缴金，以进一步赔偿交易所欺诈计划的受害者。

2022年12月，CFTC对FTX、其创始人Sam Bankman Fried和前公司高管提起欺诈诉讼，指控他们挪用客户资金为自己谋利。

监管机构表示，该命令解决了其对交易所的诉讼，但指出Bankman Fried和前FTX高管Caroline Ellison、Gary Wang和Nishad Singh的案件仍在审理中。

该命令还要求FTX及其姊妹公司Alameda在其正在进行的诉讼中与CFTC合作。CFTC主席Rostin Behnam对这一进展表示赞赏，但表示还有更多工作要做。

“正如我多年来一直说的那样，这只是冰山一角。在没有数字资产立法来填补监管空白的情况下，实体将在没有这些健全监管的基本工具的情况下继续在阴影中运作，加剧其欺骗行为，并继续欺骗客户。”

CFTC在特拉华州破产法院批准的一项相关和解中同意，不寻求对FTX进行民事罚款，并将其货币索赔置于受害者的索赔之下。

5月，据报道，FTX的破产财产预计到9月底将持有145亿至163亿美元的收益。

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