FTX事件进展:巴哈马寻求获取用户数据,美国调查SBF等人是否违法

Odaily星球日报Published on 2022-12-11Last updated on 2022-12-11

Abstract

美国检察官正调查SBF等人是否在申请破产时将数亿美元资金转移至巴哈马、是否曾操纵UST和LUNA市场。

据 CNBC 报道,巴哈马律师在周五提交一份紧急动议,要求美国特拉华州破产法官强制 FTX 的美国领导层允许巴哈马当局在调查期间访问其国际客户信息数据库。

紧急动议声称,尽管“多次试图获取访问权限”,但 FTX 员工和律师阻止巴哈马监管机构获取其亚马逊 AWS 和 Google Cloud Portal 数据库中的关键财务信息。

代表巴哈马证券委员会的律师们表示,如果该动议获得批准,将不会给美国的破产程序带来任何损害或造成困难。他们正在寻求访问存储在 AWS 服务器中的 FTX 国际客户数据,其中包括钱包地址、客户余额、充值和提现记录、交易和会计数据等个人信息。FTX International 使用谷歌的技术平台进行数据分析。

动议文件中写道,“虽然联合临时清算人很乐意与美国债务人进行对话,但他们拒绝立即恢复访问权限,这使联合临时清算人无法根据巴哈马法律履行其职责,并使 FTX Digital 的资产面临消失的风险。”

今年 11 月,在遭遇流动性危机后,加密交易所 FTX 申请破产保护。FTX 创始人 Sam Bankman-Fried 将于下周(12 月 13 日)出席美国众议院金融服务委员召开的听证会,计划阐明以下信息:FTX US 的偿付能力;为国际用户带来价值性回报的潜在措施;导致 FTX 崩溃的原因;个人的失败。在破产前,其净资产价值估计为 160 亿美元。

此外,据彭博社报道,消息人士透露,美国检察官正在调查 SBF 和其他参与 FTX 破产事件的人的潜在欺诈案件。检察官目前正在仔细审查 FTX 于 11 月 11 日在特拉华州申请破产时,数亿美元资金是否被不当转移到巴哈马。

消息人士表示,美国司法部官员已开始对 FTX 如何处理客户的现金和资产进行全面调查,本周已经会见法院任命的监督员,讨论他们打算收集的材料,还在深入研究 FTX 将资金转移到 Alameda Research 是否违法。

SBF 目前在巴哈马,尚未受到任何犯罪指控。他承认在 FTX 存在严重的管理失误,但坚决否认他曾故意滥用客户资金。

12 月 7 日,纽约时报报道称,两名知情人士透露,美国曼哈顿联邦检察官正在调查 SBF 此前是否操纵 UST 和 LUNA 市场,以使其实体(包括 FTX 和 Alameda Research)受益。UST 和 LUNA 代币在今年 5 月份崩盘,并在加密货币行业产生多米诺骨牌效应。

知情人士称,调查还处于早期阶段,目前尚不清楚检察官是否已经确定 SBF 存在任何不当行为,也不清楚他们是何时开始调查 UST 和 LUNA 相关交易。

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