\nFTX a permis firmei de tranzac\u0163ionare Alameda Research s\u0103 \u00eemprumute fonduri de la bursa de criptomonede “f\u0103r\u0103 limite efective”, potrivit directorului s\u0103u executiv numit \u00een instan\u0163\u0103, subliniind profunzimea leg\u0103turilor dintre grupurile de active digitale care au e\u015fuat luna trecut\u0103, a raportat Financial Times.<\/p>\n
\nJohn Ray III a oferit noi detalii despre FTX \u015fi Alameda \u00eenainte de audierea din Congres programat\u0103 pentru mar\u0163i cu privire la pr\u0103bu\u015firea bursei de criptomonede. Ray a fost numit pentru a-l \u00eenlocui pe fondatorul FTX, Sam Bankman-Fried, care este, de asemenea, programat s\u0103 depun\u0103 m\u0103rturie \u00een fa\u0163a comisiei pentru servicii financiare a Camerei Reprezentan\u0163ilor din SUA.<\/p>\n
\nRela\u0163ia opac\u0103 dintre FTX, cu sediul \u00een Bahamas, \u015fi Alameda se afl\u0103 \u00een centrul dezastrului corporativ care a dus la dispari\u0163ia unei burse evaluate c\u00e2ndva la 32 de miliarde de dolari, la anchete judiciare \u015fi la poten\u0163iale pierderi pentru milioane de creditori, inclusiv pentru investitorii de retail.<\/p>\n
\nBankman-Fried, care a \u00eenfiin\u0163at FTX \u015fi Alameda, a declarat mult timp c\u0103 cele dou\u0103 grupuri au func\u0163ionat independent. De la pr\u0103bu\u015firea acestora, el a declarat c\u0103 nu a \u00eencercat niciodat\u0103 s\u0103 comit\u0103 fraude, dar a recunoscut c\u0103 a f\u0103cut gre\u015feli \u015fi c\u0103 a avut deficien\u0163e de management.<\/p>\n
\nRay, care a fost desemnat de un judec\u0103tor s\u0103 gestioneze falimentul FTX, a declarat c\u0103 activele clien\u0163ilor de la bursa interna\u0163ional\u0103 a FTX s-au amestecat cu activele de pe platforma de tranzac\u0163ionare Alameda. “\u00cen al doilea r\u00e2nd, Alameda a folosit fondurile clien\u0163ilor pentru a se angaja \u00een tranzac\u0163ii \u00een marj\u0103, ceea ce a expus fondurile clien\u0163ilor la pierderi masive”, se arat\u0103 \u00een m\u0103rturia sa.<\/p>\n
\nEl a ad\u0103ugat c\u0103 filiala american\u0103 a FTX, care a fost \u00eenfiin\u0163at\u0103 ca entitate separat\u0103 de bursa interna\u0163ional\u0103, “nu a fost operat\u0103 independent”. Acest lucru a f\u0103cut necesar\u0103 plasarea ambelor entit\u0103\u0163i \u00een faliment \u00een SUA, a declarat Ray.<\/p>\n
\nGrupul de \u00eentreprinderi FTX s-a pr\u0103bu\u015fit \u00een cele din urm\u0103 din cauza “concentr\u0103rii absolute a controlului \u00een m\u00e2inile unui grup foarte mic de persoane extrem de neexperimentate \u015fi lipsite de cuno\u015ftin\u0163e”, potrivit spuselor lui Ray.<\/p>\n
\nDirectorii “nu au reu\u015fit s\u0103 implementeze practic niciunul dintre sistemele sau controalele necesare pentru o companie c\u0103reia i se \u00eencredin\u0163eaz\u0103 banii sau activele altor persoane”, a ad\u0103ugat el.<\/p>\n
\nRay, care a supravegheat falimentul Enron, a enumerat mai multe “practici de management inacceptabile”. Printre acestea se num\u0103ra accesul directorilor executivi la sistemele care stocau activele clien\u0163ilor, “f\u0103r\u0103 controale de securitate care s\u0103 \u00eei \u00eempiedice s\u0103 redirec\u0163ioneze aceste active”.<\/p>\n
\nEl a ad\u0103ugat c\u0103 au fost folosite chei private de acces la sute de milioane de dolari \u00een active criptografice f\u0103r\u0103 controale sau criptare \u015fi c\u0103 a existat o “lips\u0103 de documenta\u0163ie complet\u0103” pentru aproape 500 de investi\u0163ii f\u0103cute cu fonduri FTX.<\/p>\n
\nRay a ad\u0103ugat c\u0103 FTX “a intrat \u00eentr-o criz\u0103 de cheltuieli din 2021 p\u00e2n\u0103 \u00een 2022”, timp \u00een care au fost cheltuite aproximativ 5 miliarde de dolari pe investi\u0163ii care acum “ar putea valora doar o frac\u0163iune din ceea ce s-a pl\u0103tit pentru ele”.<\/p>\n
\nPersoanele din interiorul FTX au primit \u00eemprumuturi \u015fi pl\u0103\u0163i de peste 1 miliard de dolari de la companie, a precizat el.<\/p>\n","protected":false},"excerpt":{"rendered":"
FTX a permis firmei de tranzac\u0163ionare Alameda Research s\u0103 \u00eemprumute fonduri de la bursa de criptomonede “f\u0103r\u0103 limite efective”, potrivit directorului s\u0103u executiv numit \u00een instan\u0163\u0103, subliniind profunzimea leg\u0103turilor dintre grupurile de active digitale care au e\u015fuat luna trecut\u0103, a raportat Financial Times. John Ray III a oferit noi detalii despre FTX \u015fi Alameda \u00eenainte […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[9323,53476,7664,7148,183,474,2930,8810],"class_list":["post-211052","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-active","tag-bursam-crypto","tag-faliment","tag-fonduri","tag-imprumut","tag-industrie","tag-prabusire","tag-tranzactionare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/211052","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=211052"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/211052\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=211052"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=211052"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=211052"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}