Labaran KasuwanciSEC da FTX Auditor Prager Metis sun kai $1.95M Matsala a cikin shari'ar rashin da'a

SEC da FTX Auditor Prager Metis sun kai $1.95M Matsala a cikin shari'ar rashin da'a

Hukumar Kula da Kasuwancin Amurka (SEC) ta cimma matsaya tare da Prager Metis, kamfanin binciken da ke da hannu a durkushewar kudi na asusun ajiyar kudi. musayar crypto FTX. Prager Metis ya amince ya biya dala miliyan 1.95 don warware tuhume-tuhume biyu na SEC, wanda ke zargin kamfanin ya fitar da rahotannin tantancewa na FTX tsakanin Fabrairu 2021 da Afrilu 2022.

A cewar SEC, Prager Metis ya gaza bin ƙa'idodin dubawa gabaɗaya. Binciken kamfanin ya yi watsi da manyan haɗari, gami da alakar FTX da 'yar uwarta, Alameda Research, wanda a ƙarshe ya haifar da asarar masu saka hannun jari. Hukumar ta lura cewa binciken sakaci na Prager ya hana masu saka hannun jari kariya masu mahimmanci, wanda ke ba da gudummawa ga biliyoyin asara lokacin da FTX ta rushe.

Darektan tabbatar da tsaro na SEC, Gurbir S. Grewal, ya bayyana cewa gazawar tantancewar shine babban abin da ya taimaka wajen yaudarar FTX, wanda a karshe ya damfari masu zuba jari. FTX, sau ɗaya babban suna a cikin sararin crypto tare da Binance da Coinbase, an fallasa su a cikin 2022 don ɓata bayanan kuɗi da haɗa kuɗin abokin ciniki tare da kadarorin kamfani.

Faduwar FTX ta kai ga rikicin kudi, wanda ya sa wanda ya kafa shi, Sam Bankman-Fried (SBF), ya dakatar da cire kudi da kuma shigar da karar. Bayan mika shi zuwa Amurka, an yanke masa hukuncin daurin shekaru 25 a gidan yari Bankman-Fried. A makon da ya gabata, kungiyar lauyoyin sa ta daukaka kara a hukumance, inda ta yi zargin nuna son kai a shari’a da kuma neman a sake yi mata shari’a. SBF ya ci gaba da tabbatar da cewa bai damfari masu zuba jari da gangan ba, duk da asarar sama da dala biliyan 8.

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