FTX patvirtina „neteisėtus sandorius“, nes pranešama, kad 1 mlrd. USD kriptovaliutų dingsta

Embattled cryptocurrency exchange FTX said Saturday it was moving funds into offline storage after reporting “unauthorized transactions.”

Analitikai teigė, kad iš platformos buvo paimtas turtas už milijonus dolerių.

„Po 11 skyriaus bankroto pareiškimų FTX US ir FTX [dot] com pradėjo atsargumo priemones, kad visas skaitmeninis turtas būtų perkeltas į šaltą saugyklą. Procesas buvo pagreitintas šį vakarą – siekiant sumažinti žalą, padarytą stebint neteisėtus sandorius“, – tviteryje rašė FTX JAV generalinis advokatas Ryne'as Milleris.

Šaltasis saugojimas reiškia kriptovaliutų pinigines, kurios nėra prijungtos prie interneto, kad apsisaugotų nuo įsilaužėlių.

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Milleris anksčiau rašė, kad FTX „tiria piniginės judėjimo anomalijas, susijusias su FTX likučių konsolidavimu biržose“, nors pažymėjo, kad faktai buvo neaiškūs, „nes kiti judėjimai [buvo] neaiškūs“.

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An administrator in the official FTX Telegram channel wrote that “Ftx has been hacked.”

That administrator told users not to visit the FTX site “as it might download Trojans.”

“Some funds were retrieved,” the FTX administrator wrote. Coindesk reports that the message was pinned by Miller.

FTX did not immediately return FOX Business’ request for comment on the matter.

Figures from the Singapore-based analytics firm Nansen showed a one-day net outflow from FTX of about $266 million, with $73 million withdrawn from FTX U.S.

Reuters, citing two people familiar with the matter, reported that at least $1 billion of customer funds had disappeared and that people told the news outlet that Bankman-Fried had secretly transferred $10 billion of customer funds from FTX to his trading company Alameda Research.

Two sources told Reuters that Bankman-Fried — in a meeting he confirmed took place — shared records with other senior executives that revealed the financial hole.

Spreadsheets reportedly showed that between $1 and $2 billion dollars of the funds were not accounted for among Alameda’s assets and that the spreadsheets did not indicate where the money was moved.

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In text messages to Reuters, Bankman-Fried said he “disagreed with the characterization” of the $10 billion transfer.

“We didn’t secretly transfer,” he said. “We had confusing internal labeling and misread it.”

Paklaustas apie trūkstamas lėšas, Bankman-Fried atsakė: „???

Upon additional examination, FTX legal and financial teams purportedly learned that Bankman-Fried implemented what two people described as a “backdoor” in FTX’s bookkeeping system, allowing him to execute commands to alter the company’s financial records without alerting others.

Bankman-Fried denied implementing a “backdoor.”

FOX Business’ request for further comment from Bankman-Fried was not immediately returned.

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This all comes after the Bahamas-based FTX pateikta 11 skyriaus bankroto apsaugai.

A rescue deal with rival exchange Binance fell through.

Reuters said that the JAV vertybinių popierių ir biržos komisija and the Department of Justice are investigating FTX.com’s handling of customer funds and its crypto-lending activities.

Reuters prisidėjo prie šios ataskaitos.