Karin Daniels
FTX ta shigar da kara a kan Binance Holdings da tsohon shugabanta Changpeng Zhao, wanda aka fi sani da CZ, suna neman dala biliyan 1.76 a kan wata takaddama ta sake siyan hannun jari da ake zargin sun shirya. FTX's Sam Bankman-Fried a Yuli 2021. A cewar Bloomberg, yarjejeniyar ta shafi Bankman-Fried wanda ke siyar da kusan kashi 20% na hannun jarin FTX na kasa da kasa da kuma kashi 18.4% na hannun jarin reshen Amurka ga Binance, wanda aka samu ta hanyar FTX's FTT tokens da Binance-fitar BUSD da tsabar kudi na BNB.
Ƙungiyar lauyoyi ta FTX ta ba da hujjar cewa wannan ma'amala ta yaudara ce, tana mai cewa FTX da asusun shinge mai alaƙa, Alameda Research, sun kasance "masu ƙima" a lokacin. Kaddarorin sun yi iƙirarin cewa canja wurin da Bankman-Fried ya yi na waɗannan kudade ba a bayyana ba kuma ba a dawwama a cikin kuɗi, wanda hakan ya zama zamba.
Bugu da kari, karar ta kai hari ga CZ da kansa saboda zargin buga tweets na yaudara wadanda ikirarin FTX ya kara durkushewar kudi. Shigar da doka ta FTX ta nuna takamaiman takamaiman Nuwamba 2022 tweet daga Zhao, inda ya sanar da niyyar Binance na siyar da dala miliyan 529 a cikin alamun FTT. An ba da rahoton cewa wannan tweet ɗin ya haifar da janyewar jama'a daga FTX ta 'yan kasuwa da suka damu, wanda ke hanzarta raguwar musayar.
Duk da yake Binance bai yi sharhi game da waɗannan zarge-zargen ba, tsohon Shugaba CZ yana aiki a cikin sararin cryptocurrency tun lokacin da aka saki shi daga hukuncin watanni hudu a watan Satumba. A halin da ake ciki kuma, Bankman-Fried, wanda ke daurin shekaru 25 a gidan yari na gwamnatin tarayya, ya daukaka kara kan hukuncin, inda kungiyarsa ta lauyoyi ta bayyana cewa hukuncin farko na nuna son kai.
Wannan ƙarar ta ƙara ƙarar ƙarar ƙarar daga FTX, wacce ta shigar da ƙararraki sama da 23 akan tsoffin masu saka hannun jari da alaƙa a ƙoƙarin dawo da kuɗi ga masu lamuni. Masu shigar da kara sun hada da wanda ya kafa SkyBridge Capital Anthony Scaramucci, musayar kadara ta dijital Crypto.com, da kungiyoyin bayar da shawarwari na siyasa kamar FWD.US. Bugu da ƙari, Alameda Research, kamfanin 'yar'uwar FTX, ya kai karar wanda ya kafa Waves Sasha Ivanov akan dala miliyan 90 a cikin kadarorin cryptocurrency.
