FTX交易所未能在与CFTC的结算中分配127亿美元

币界网Publicado a 2024-08-09Actualizado a 2024-08-09

币界网报道:

美国商品期货交易委员会(CFTC)与FTX交易所达成协议。失败的投资平台的客户将获得127亿美元的赔偿。

FTX贸易有限公司和Alameda研究有限责任公司在与美国商品期货交易委员会达成和解后,将向债权人赔偿127亿美元。和解协议包括87亿美元的赔偿金和40亿美元的追缴金,以补偿损失的受害者。CFTC将不会保留退还款项,而是用它来弥补债权人的损失。

没有正式的还款时间表。FTX基金的持有人必须意识到潜在的骗局,特别是需要连接钱包的恶意页面。

FTX在2022年解体后对加密货币市场产生了巨大影响。间接损失要大得多,因为它们导致其他投资基金崩溃。FTX的崩溃也加速了Three Arrows Capital的倒闭,并导致Solana(SOL)的价值大幅下跌。

最近的赔偿要求不会结束所有FTX的法律程序,因为对前交易所的更多持股和钱包进行了调查。CFTC担心FTX的主要欺诈行为——将资产与Alameda Research混合,并将这些资产分配给风险代币和NFT。

CFTC主席Rostin Behnam表示:“FTX使用古老的策略制造了一种错觉,认为这是一个进入加密市场的安全可靠的地方。但基本的监管工具,如治理、客户保护和监督,根本不存在,这些工具可以识别不当行为并最终防止崩溃。”。

FTX不仅使用了存款人的资金,还利用其他加密货币贷款机构提供贷款,加剧了危机的蔓延。

CFTC同意将所有剩余的FTX资金分配给债权人,而不是保留对金融犯罪的罚款。向债权人分配资金将结束对FTX贸易,股份有限公司的诉讼,留下针对个人被告的诉讼。CFTC将继续对Samuel Bankman Fried、Caroline Ellison和Zixiao“Gary”Wang以及FTX内部人士Nishad Singh提起诉讼。

在针对个人被告的案件中,CFTC将寻求禁止交易和注册为交易实体,以及永久禁止违反CEA和CFTC市场法规。正在进行的诉讼最终将阻碍以任何形式重启FTX的道路。

得益于牛市,FTX仍具有流动性

与Terra(LUNA)等协议不同,FTX并没有擦除其所有值。看似随机的购买意味着FTX在链上持有可访问的钱包,有足够的资金来补偿用户。

现有的FTX钱包可能能够以118%的价值补偿高达98%的持有者。最大的区别是,FTX债权人会在知道清算资产的风险的情况下,以加密货币寻求赔偿。最近,债权人还根据其在FTX崩盘时的加密货币持有量寻求赔偿。

债权人面临的问题之一是,并非所有FTX钱包都已披露。谣言和证据表明,一些持有FTX的SOL股份可能仍然存在。最近的一次泄露表明,存在一个占SOL供应量8%的钱包。此前,Bankman Fried否认有任何后门或秘密钱包。

8月8日,Alameda控制的一个钱包设法将Worldcoin(W)代币转移到币安。已知的剩余钱包中,FTX和Alameda的山寨币和代币仍有6.3亿美元。Alameda钱包在过去几年一直很活跃,将SOL转移到了新的地址。大多数SOL代币已被转移到一个特殊的恢复钱包中。但像FTX Cold Storage钱包2这样的剩余资产记录了最近的活动,甚至与Solana迷你游戏的互动。

FTT代币仍可用于实时交易,价格约为1.30美元。这些代币利用了它们的交易所列表,尽管人们担心它们可能会被清算以偿还债权人。FTT的市场很小,引发了人们对FTX案件消息的猜测。FTT的风险仍然很高,市场深度为9.5万美元,价格大幅下跌。


Hristina Vasileva的加密货币报道

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