{"id":31504,"date":"2022-10-17T21:04:25","date_gmt":"2022-10-17T21:04:25","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=31504"},"modified":"2022-10-17T21:04:25","modified_gmt":"2022-10-17T21:04:25","slug":"regulators-investigate-sam-bankman-fried-and-ftx","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/regulators-investigate-sam-bankman-fried-and-ftx\/","title":{"rendered":"Texas regulatorer unders\u00f6ker Sam Bankman-Fried och FTX"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Texas tillsynsmyndigheter tror att Sam Bankman-Fried och FTX br\u00f6t mot statliga lagar i sina erbjudanden och utl\u00e5ning.<\/strong><\/li><li><strong>FTX vann nyligen budet att k\u00f6pa Voyagers tillg\u00e5ngar.<\/strong><\/li><li><strong>FTX till\u00e5ter anv\u00e4ndare att tj\u00e4na en avkastning p\u00e5 ins\u00e4ttningar p\u00e5 upp till 8% APY p\u00e5 de f\u00f6rsta $10 000 insatta och upp till 5% APY p\u00e5 summor \u00f6ver $10,000 men under $10 miljoner. <\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Kryptomiljard\u00e4r, Sam Bankman-Fried, grundare av kryptob\u00f6rsen, <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/ftx-review\/\" title=\"FTX\" data-wpil-keyword-link=\"linked\">FTX<\/a>, utreds enligt uppgift av Texas regulatorer f\u00f6r ett m\u00f6jligt brott mot v\u00e4rdepapperslagar. Enligt en stat <a aria-label=\"arkivering (\u00f6ppnas i en ny flik)\" href=\"https:\/\/cases.stretto.com\/public\/x193\/11753\/PLEADINGS\/1175310142280000000134.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">arkivering<\/a>, unders\u00f6ker myndigheterna om vissa erbjudanden och utl\u00e5ning p\u00e5 kryptoplattformen bryter mot delstatens lagar.<\/p>\n\n\n\n<p>Myndigheter i Texas arbetar med att avg\u00f6ra om de avkastningsb\u00e4rande konton som FTX US erbjuder ska betraktas som oregistrerade v\u00e4rdepapper, vilket framg\u00e5r av ett dokument som r\u00f6r Voyager Digitals konkursf\u00f6rfarande. FTX lyckades nyligen i sin str\u00e4van att k\u00f6pa<a aria-label=\" f\u00f6retagets tillg\u00e5ngar. (\u00f6ppnas i en ny flik)\" href=\"https:\/\/bitcoinwisdom.com\/sv\/voyager-to-auction-its-assets-on-september-13\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\"> f\u00f6retagets tillg\u00e5ngar. <\/a><\/p>\n\n\n\n<p>Southern District of New Yorks amerikanska konkursdomstol fick enligt uppgift en motion fr\u00e5n Texas States Securities Board och Texas Department of Banking. Enligt anm\u00e4lan till den amerikanska konkursdomstolen:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>FTX US p\u00e5st\u00e5r sig vara reglerad som en Money Services Business med FinCEN (nr 31000195443783) och som en pengatransmitter, en s\u00e4ljare av betalningsinstrument och i andra icke-v\u00e4rdepapperskapaciteter i m\u00e5nga olika stater. Den \u00e4r dock inte registrerad som en pengaf\u00f6rmedlare eller i n\u00e5gon annan egenskap hos Texas Department of Banking och den \u00e4r inte registrerad som v\u00e4rdepappershandlare hos Texas State Securities Board.<\/p><\/blockquote>\n\n\n\n<p>Joseph Jason Rotunda, verkst\u00e4llighetsdirekt\u00f6r f\u00f6r Texas State Securities Board, h\u00e4vdade att han kunde \u00f6ppna ett konto via FTX-appen och tj\u00e4na en avkastning p\u00e5 Ethereum-ins\u00e4ttningar samt pengar \u00f6verf\u00f6rda fr\u00e5n hans anslutna bankkonto. Rotunda, i en intervju, h\u00e4vdade att FTX US inte har f\u00e5tt licens att erbjuda eller s\u00e4lja v\u00e4rdepapper i Texas.<\/p>\n\n\n\n<p>Kronofogdedirekt\u00f6ren skrev i ans\u00f6kningarna,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Baserat p\u00e5 min avkastning och en p\u00e5g\u00e5ende utredning av Enforcement Division av Texas State Securities Board, verkar avkastningsprogrammet vara ett investeringskontrakt, bevis p\u00e5 skulds\u00e4ttning och sedlar, och som s\u00e5dant verkar det vara reglerat som ett v\u00e4rdepapper i Texas.<\/p><\/blockquote>\n\n\n\n<p>Enligt rapporter unders\u00f6ker tj\u00e4nstem\u00e4n i Texas ocks\u00e5 Voyagers avkastningsb\u00e4rande konton, som kan betraktas som oregistrerade v\u00e4rdepapper. Regulatorer blir ocks\u00e5 mer bekymrade \u00f6ver Voyagers, och konkurrenternas Celsius och BlockFis, respektive avkastningserbjudanden. <\/p>\n\n\n\n<p>Voyager var en av de tre b\u00e4sta kryptoutl\u00e5ningsplattformarna som stoppade verksamheten och senare ans\u00f6kte om konkurs. F\u00f6retaget drabbades h\u00e5rt av fallet p\u00e5 kryptovalutamarknaden.\u00a0<\/p>\n\n\n\n<p>FTX och Sam Bankman-Fried gjorde f\u00f6rs\u00f6k att k\u00f6pa Voyager-tillg\u00e5ngar under m\u00e5naderna efter inl\u00e4mnandet. Kryptohandlaren ska ha vunnit budet att k\u00f6pa Voyagers tillg\u00e5ngar, som var v\u00e4rda cirka $1,4 miljarder.\u00a0<\/p>\n\n\n\n<p>Andra tillsynsmyndigheter f\u00f6rv\u00e4ntas p\u00e5b\u00f6rja sina egna utredningar mot FTX under de kommande m\u00e5naderna.<\/p>","protected":false},"excerpt":{"rendered":"<p>Texas tillsynsmyndigheter tror att Sam Bankman-Fried och FTX br\u00f6t mot statliga lagar i sina erbjudanden och utl\u00e5ning. FTX vann nyligen budet att k\u00f6pa Voyagers tillg\u00e5ngar. FTX till\u00e5ter anv\u00e4ndare att tj\u00e4na en avkastning p\u00e5 ins\u00e4ttningar p\u00e5 upp till 8% APY p\u00e5 de f\u00f6rsta $10 000 insatta och upp till 5% APY p\u00e5 summor \u00f6ver $10,000 men under $10 miljoner. [\u2026]<\/p>","protected":false},"author":19,"featured_media":14265,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[310,644],"class_list":["post-31504","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-ftx","tag-sam-bankman-fried"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1.jpg",1024,683,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1.jpg",640,427,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1.jpg",1024,683,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1.jpg",1024,683,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Texas regulators believe Sam Bankman-Fried and FTX violated state laws in their offerings and lending. FTX recently won the bid to purchase Voyager&#8217;s assets. FTX allows users to\u00a0earn a yield on deposits of up to 8% APY on the first $10,000 deposited and up to 5% APY on sums over $10,000 but under $10 million.&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/31504","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=31504"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/31504\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/14265"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=31504"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=31504"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=31504"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}