FTX Borçluları Kontrol Başarısızlıklarını Yeni Bir Raporda Özetliyor
- FTX debtors released their first report identifying and discussing control failures by the crypto trading platform’s previous management team.
- Rapor, terabaytlarca elektronik verinin yanı sıra bir milyondan fazla belgenin incelenmesine ve 19 eski çalışanla yapılan görüşmelere dayanmaktadır.
- In a filing submitted in a Delaware bankruptcy court, the current FTX CEO said that the exchange was run by three inexperienced people “not long out of college.”
- SBF, along with co-founder Gary Wang and former engineering director Nishad Singh, had the “final voice in all significant decisions,” claims John Ray III.
The collapse of defunct crypto exchange FTX under the leadership of Sam Bankman-Fried, also known as SBF in the crypto space, shook the industry for months, and now, the debtors have released their first report identifying and discussing control failures by the crypto trading platform’s previous management team in critical areas like management and governance, finance and accounting, digital asset management, information security, and cybersecurity.
göre serbest bırakmak, the report is based on the review of terabytes of electronic data and communications, along with over one million documents and interviews with 19 former FTX Group employees. It is crucial to note that “this work was undertaken by the debtors through a team of legal, restructuring, forensic accounting, cybersecurity, computer engineering, cryptography, blockchain, and other experts.”
Gözden düşen şirketin CEO'su ve Yeniden Yapılandırma Başkanı John J. Ray III, bildiri is being released in the spirit of transparency that was promised from the beginning of the Chapter 11 process, while adding that “in this report, we provide details on our findings that FTX Group failed to implement appropriate controls in areas that were critical for safeguarding cash and crypto assets.”
“FTX Group was tightly controlled by a small group of individuals who falsely claimed to manage FTX Group responsibly, but in fact showed little interest in instituting oversight or implementing an appropriate control framework. We are continuing our efforts to review the events that factored into the fall of FTX and to identify and recover as much value as possible for creditors,” said the executive.
The report is “expected to be the first in a series regarding pre-petition events and issues that preceded the Chapter 11 cases,” claims the release. Furthermore, in an April 9 court dosyalama submitted in a Delaware Bankruptcy Court, Ray stated that the crypto exchange was run by three inexperienced people “not long out of college.”
Ray stated that the three people responsible for running FTX “relied on a hodgepodge of Google documents, Slack communications, shared drives, and Excel spreadsheets” to manage the firm’s assets and liabilities. The Chief Restructuring Officer said that his restructuring team “identified extensive deficiencies in the FTX Group’s controls.”
Bankman-Fried, along with co-founder Gary Wang and former engineering director Nishad Singh, had the “final voice in all significant decisions,” claims Ray, while adding that the three had very limited experience.
“These three individuals, not long out of college and with no experience in risk management or running a business, controlled nearly every significant aspect of the FTX Group,” he said.
Kripto borsasının ABD kolunun eski başkanı Brett Harrison, SBF ve Singh ile ilgili endişeleri dile getirdi regarding “the lack of appropriate delegation of authority, formal management structure, and key hires at FTX.US.”
Harrison ayrıca SBF'nin duygusal olarak değişken olduğunu, çatışmadan kaçındığını, eleştirilere karşı geri adım attığını ve hatta onu önemli karar alma süreçlerinden izole ettiğini de sözlerine ekledi. Öte yandan, Bankman-Fried şu anda ev hapsinde ve bir parçası olarak çevrimiçi mesajlaşma uygulamalarına erişmesi ve kullanması yasaklandı. ABD Bölge Yargıcı Lewis Kaplan tarafından uygulanan yeni kefalet koşulları.
DeFi, NFT, metaverse vb. alanlarda 3 yıldan fazla deneyime sahip bir kripto gazetecisi. Parth, kripto ve finans dünyasındaki büyük medya kuruluşlarıyla çalıştı ve yıllar içinde ayı ve boğa piyasalarından sağ çıktıktan sonra kripto kültüründe deneyim ve uzmanlık kazandı.
