Bankrupt crypto exchange FTX and its co-founder Sam Bankman-Fried could face fraud charges overseas as Turkish officials probe the former CEO.
នេះបើយោងតាមព័ត៌មានថ្មីមួយ សេចក្តីប្រកាស by Turkey’s Financial Crimes Investigation Board, Bankman-Fried and the crypto exchange are being investigated for fraud over its recent disintegration.
Bankman-Fried is accused of mishandling billions of dollars worth of customer funds by loaning them out to Alameda Research, FTX’s quantitative trading branch.
“On November 14, 2022, an investigation was initiated within the framework of the duties and authorities given to our Agency in accordance with the laws and regulations, before the real and legal persons associated with the global crypto asset trading platform operating under the trade name FTX.com.”
Turkish officials say that the investigation has yielded results so far, claiming that FTX and Bankman-Fried were not truthful to customers and created abnormal market conditions. As a result, the board is asking prosecutors to seize digital assets that seem “suspicious.”
“As a result of the ongoing investigations on the subject by our Agency, at this stage, customer’s trusts are not duly preserved.
The customer’s trusts are transferred to another person or persons or taken abroad by untrue works and transactions, where non-real crypto assets are bought and sold to customers, supply and demand in the markets are managed in a fictitious manner, contrary to normal market operation…
An application has been made to the Istanbul Chief Public Prosecutor’s Office with a request to initiate an investigation for various antecedent crimes and laundering the property values arising from the crime in article 282 and to confiscate the suspicious assets.”
កុំនឹក Beat - ជាវប្រចាំ ដើម្បីទទួលបានការដាស់តឿនអ៊ីមែលតាមអ៊ីមែលដែលផ្ញើដោយផ្ទាល់ទៅប្រអប់ទទួលរបស់អ្នក
ពិនិត្យ សកម្មភាពតម្លៃ
តាមយើងនៅលើ Twitter, Facebook និង Telegram
surf ឌឹដហូមលាយប្រចាំថ្ងៃ
ការបដិសេធ: មតិដែលបានសម្តែងនៅឌឹដហូមដស៍មិនមែនជាដំបូន្មានវិនិយោគទេ។ វិនិយោគិនគួរតែប្រឹងប្រែងដោយយកចិត្តទុកដាក់មុនពេលធ្វើការវិនិយោគដែលមានហានិភ័យខ្ពស់នៅក្នុង Bitcoin, cryptocurrency ឬទ្រព្យសម្បត្តិឌីជីថល។ សូមណែនាំថាការផ្ទេរនិងការធ្វើពាណិជ្ជកម្មរបស់អ្នកគឺជាហានិភ័យផ្ទាល់របស់អ្នកហើយការបាត់បង់ណាមួយដែលអ្នកអាចទទួលរងគឺជាទំនួលខុសត្រូវរបស់អ្នក។ Daily Hodl មិនបានផ្តល់អនុសាសន៍ឱ្យទិញឬលក់រូបិយប័ណ្ណគ្រីបថលឬទ្រព្យសម្បត្តិឌីជីថលទេហើយក៏មិនមែនជាអ្នកផ្តល់ប្រឹក្សាផ្នែកវិនិយោគផងដែរ។ សូមកត់សម្គាល់ថាឌឹដេវហូដចូលរួមក្នុងទីផ្សារសម្ព័ន្ធ។
រូបភាពពិសេស៖ Shutterstock/Jacob_09
Source: https://dailyhodl.com/2022/11/25/defunct-crypto-exchange-ftx-and-sam-bankman-fried-facing-fraud-investigation-in-turkey/