{"id":19637,"date":"2022-11-18T19:09:48","date_gmt":"2022-11-18T12:09:48","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=19637"},"modified":"2022-11-18T19:09:48","modified_gmt":"2022-11-18T12:09:48","slug":"co-quan-quan-ly-bahamas-yeu-cau-chuyen-toan-bo-tai-san-cua-ftx-sang-vi-cua-chinh-phu","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/co-quan-quan-ly-bahamas-yeu-cau-chuyen-toan-bo-tai-san-cua-ftx-sang-vi-cua-chinh-phu\/","title":{"rendered":"C\u01a1 quan qu\u1ea3n l\u00fd Bahamas y\u00eau c\u1ea7u chuy\u1ec3n to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n c\u1ee7a FTX sang v\u00ed c\u1ee7a ch\u00ednh ph\u1ee7"},"content":{"rendered":"<p>\u1ee6y ban Ch\u1ee9ng kho\u00e1n c\u1ee7a Bahamas th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd \u0111\u00e3 ra l\u1ec7nh chuy\u1ec3n to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n trong v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a FTX sang v\u00ed do ch\u00ednh ph\u1ee7 ki\u1ec3m so\u00e1t v\u00e0o th\u1ee9 B\u1ea3y tu\u1ea7n tr\u01b0\u1edbc. Nh\u1eefng c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n hi\u1ec7n t\u1ea1i \u0111\u01b0\u1ee3c ph\u00e9p h\u00e0nh \u0111\u1ed9ng n\u1ebfu c\u1ea7n b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng ho\u1eb7c ti\u1ec1n c\u1ee7a h\u1ecd.<\/p>\n<p>\u1ee6y ban Ch\u1ee9ng kho\u00e1n Bahamas l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng theo th\u1ea9m quy\u1ec1n c\u1ee7a L\u1ec7nh do T\u00f2a \u00e1n T\u1ed1i cao Bahamas \u0111\u01b0a ra. H\u1ecd s\u1ebd ra s\u1ee9c th\u1ef1c thi quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan v\u00e0 \u0111\u00e3 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng ch\u1ec9 \u0111\u1ea1o chuy\u1ec3n giao t\u1ea5t c\u1ea3 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a FTX Digital Markets Ltd. sang v\u00ed k\u1ef9 thu\u1eadt s\u1ed1 do \u1ee6y ban ki\u1ec3m so\u00e1t \u0111\u1ec3 b\u1ea3o qu\u1ea3n an to\u00e0n. C\u01a1 quan n\u00e0y cho bi\u1ebft \u0111\u00e2y l\u00e0 &#8220;H\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd t\u1ea1m th\u1eddi kh\u1ea9n c\u1ea5p c\u1ea7n thi\u1ebft \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 ch\u1ee7 n\u1ee3 c\u1ee7a FTX.&#8221;<\/p>\n<p><span>Hi\u1ec7n kh\u00f4ng r\u00f5 t\u1ea1i \u1ee7y ban n\u00e0y l\u1ea1i \u0111\u01b0a ra th\u00f4ng b\u00e1o n\u0103m ng\u00e0y sau khi l\u1ec7nh \u0111\u01b0\u1ee3c \u0111\u01b0a ra. <\/span><span>C\u0169ng kh\u00f4ng r\u00f5 li\u1ec7u vi\u1ec7c chuy\u1ec3n t\u00e0i s\u1ea3n n\u00e0y c\u00f3 th\u1ec3 x\u1ea3y ra ch\u00ednh x\u00e1c hay kh\u00f4ng v\u00e0 khi n\u00e0o.\u00a0<\/span><\/p>\n<p><span>FTX \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n v\u00e0o th\u1ee9 S\u00e1u, ng\u00e0y 11 th\u00e1ng 11, v<\/span><span>\u00e0o t\u1ed1i c\u00f9ng ng\u00e0y, c\u00f4ng ty d\u01b0\u1eddng nh\u01b0 \u0111\u00e3 b\u1ecb t\u1ea5n c\u00f4ng, v\u1edbi s\u1ed1 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u00f4 la \u0111\u00e3 ch\u1ea3y ra kh\u1ecfi v\u00ed c\u1ee7a FTX. C\u1ed9ng \u0111\u1ed3ng v\u1eabn \u0111\u1eb7t d\u1ea5u h\u1ecfi v\u1ec1 vi\u1ec7c v\u1ee5 hack c\u00f3 x\u1ea3y ra th\u1eadt kh\u00f4ng, hay l\u00e0 do n\u1ed9i b\u1ed9 g\u00e2y ra. V\u00ec v\u1eady, h\u00e0nh \u0111\u1ed9ng &#8220;phong to\u1ea3&#8221; t\u00e0i s\u1ea3n l\u00e0 v\u00f4 c\u00f9ng c\u1ea7n thi\u1ebft.\u00a0<\/span><\/p>\n<p>L\u1ec7nh \u0111\u01b0\u1ee3c ban h\u00e0nh c\u0169ng c\u00f3 th\u1ec3 xem nh\u01b0 m\u1ed9t ng\u1ed3i n\u1ed5 cho cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd gi\u1eefa Hoa K\u1ef3 v\u00e0 Bahamas, n\u01a1i FTX \u0111\u1eb7t tr\u1ee5 s\u1edf ch\u00ednh. Xu\u1ea5t hi\u1ec7n nhi\u1ec1u c\u00e1o bu\u1ed9c r\u1eb1ng Bankman-Fried \u0111ang l\u00e0m vi\u1ec7c v\u1edbi\u00a0ch\u00ednh ph\u1ee7 Bahamas trong n\u1ed7 l\u1ef1c gi\u00fap cho FTX Digital Markets tr\u1ed1n tr\u00e1nh s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a T\u00f2a \u00e1n v\u00e0 gi\u1ea3m thi\u1ec3u t\u00e0i s\u1ea3n ph\u1ea3i tr\u1ea3 cho c\u00e1c ch\u1ee7 n\u1ee3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u1ee6y ban Ch\u1ee9ng kho\u00e1n c\u1ee7a Bahamas th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd \u0111\u00e3 ra l\u1ec7nh chuy\u1ec3n to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n trong v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a FTX sang v\u00ed do ch\u00ednh ph\u1ee7 ki\u1ec3m so\u00e1t v\u00e0o th\u1ee9 B\u1ea3y tu\u1ea7n tr\u01b0\u1edbc. Nh\u1eefng c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n hi\u1ec7n t\u1ea1i \u0111\u01b0\u1ee3c ph\u00e9p h\u00e0nh \u0111\u1ed9ng n\u1ebfu c\u1ea7n b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng<\/p>\n","protected":false},"author":34,"featured_media":19638,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[21636],"class_list":{"0":"post-19637","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-ftx"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u01a1 quan qu\u1ea3n l\u00fd Bahamas y\u00eau c\u1ea7u chuy\u1ec3n to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n c\u1ee7a FTX sang v\u00ed c\u1ee7a ch\u00ednh ph\u1ee7 - Fiahub<\/title>\n<meta name=\"description\" content=\"\u1ee6y ban Ch\u1ee9ng kho\u00e1n c\u1ee7a Bahamas 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