People familiar with the matter: FTX accounting system has a back door, and at least $1 billion in customer funds are missing
2022-11-12 07:28
Odaily星球日报讯 据两名知情人士透露,至少有10亿美元的客户资金从加密<span class="font">交易所</span><span class="font">FTX</span>消失。知情人士称,Sam Bankman-Fried已经将100亿美元的客户资金从FTX秘密转移到<span class="font">Alameda Research</span>。一位知情人士估计其中下落不明的金额约为17亿美元。另一位知情人士则表示金额在10亿美元和20亿美元之间。
FTX法律和财务团队调查发现,SBF在FTX的会计系统中实施所谓的“后门”,该系统是利用定制软件构建。该“后门”允许SBF在不提醒其他人(包括外部会计师)的情况下执行可能改变公司财务状况的工作。他们表示,这一设置意味着将100亿美元资金转移到Alameda,并没有在FTX引发任何内部合规或会计风险示警。路透社向SBF求证该消息是否属实,他否认使用了“后门”。(路透社)
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