សហនាយកប្រតិបត្តិ FTX Ryan Salame បានប្រាប់និយតករ Bahamian កាលពីថ្ងៃទី 9 ខែវិច្ឆិកាថា ការផ្លាស់ប្តូរកំពុងផ្ញើមូលនិធិរបស់អតិថិជនរបស់ខ្លួនទៅកាន់ Alameda Research នេះបើយោងតាមតុលាការថ្ងៃទី 14 ខែធ្នូ។ ដាក់ឯកសារ.
Salame បានប្រាប់គណៈកម្មការមូលបត្រ Bahamas (SCB) ថាមានតែមនុស្សបីនាក់ប៉ុណ្ណោះដែលអាចធ្វើការផ្ទេរប្រាក់បែបនេះបាន។ មនុស្សទាំងនេះរួមមានស្ថាបនិក FTX លោក Sam Bankman-Fried សហស្ថាបនិក Zixiao “Gary” Wang និងនាយកវិស្វកម្ម Nishad Singh ។
“The Commission understood Mr. Salame as advising that the transfer of clients’ assets in this manner was contrary to the normal corporate governance and operations of FTX Digital. Put simply, that such transfers were not allowed and therefore may constitute misappropriation, theft, fraud or some other crime.”
The financial regulator promptly acted on the information and ordered the freeze of FTX assets on Nov. 10. The watchdog also suspended the exchange’s license and appointed a provisional liquidator to preserve the company’s assets.
According to the filing, Salame is currently in Washington, D.C.
Meanwhile, SBF has been ចាប់ខ្លួន by the Bahamas authorities at the behest of the US government. He was បានបដិសេធការនៅក្រៅឃុំ because he is considered to be a flight risk.
Source: https://cryptoslate.com/court-filing-reveals-ftx-co-ceo-ryan-salame-blew-the-whistle/