尽管如此，在正在进行的 FTX 惨败中，四面楚歌的加密货币交易所已经从各个角落变得炙手可热。一方面是监管机构的密集调查，然后是债权人的法律行动。崩溃几天后，针对 FTX 交易所的法律诉讼增加了。此外，破产申请的最新更新表明该公司犯下了严重的罪行。
FTX 的巴哈马清算人向纽约南部地区的破产法院提交了一些文件。文件显示，联合临时清算人发现了加密货币交易所的欺诈和管理不善。
鉴于这一发展，文件要求在法院作出判决之前限制出售公司资产。法院将根据美国破产法第 15 章作出判决，该法处理涉及许多国家的破产案件。
FTX面临多项法律诉讼
此外，在周二提交的一份文件中，负责巴哈马 FTX 破产程序的临时清算人 Brain Simms 提出了一些论点。一、大脑西姆斯争论的 该交易所的子公司 FTX Trading 和特拉华州法院的其他 100 家附属公司根据美国破产法第 11 章规定申请破产的有效性。
律师指出，FTX Digital 不属于特拉华州请愿书的一部分。不过，他补充说，临时清算人拥有采取行动的专有权利，包括提交特拉华州请愿书。
西姆斯还表示，他拒绝让 FTX 附属公司破产的有效性申请，因为他没有以书面或其他方式授权此类行为。律师强调，FTX品牌和所有核心管理人员都在巴哈马群岛运营。
虽然他不寻求撤销美国的破产程序，但他要求法院承认巴哈马的法律程序。
与此同时，FTX 投资者采取了合法举动 反对现已破产的加密货币交易所前首席执行官 Sam Bankman-Fried。诉讼指控一些收益账户是在美国非法出售的未注册证券。
投资者向推广 SBF 领先加密货币交易所的名人寻求价值 110 亿美元的赔偿，其中包括网球明星 Naomi Osaka 和 NFL 四分卫 Tom Brady。
SBF 和 FTX 受到监管机构的关注
由于未注册的加密收益产品，国家证券监管机构反对许多加密贷方。例如，美国证券交易委员会于 2021 年 9 月在 Coinbase 上停止了类似产品。SEC 负责人加里·金斯勒 (Gary Gensler) 也怀疑此类账户的收益率异常高，因此存在不正当行为。
报告显示，SEC 和 CFTC 正在调查 FTX 涉嫌将价值 100 亿美元的客户资产挪用给 Alameda Research。
FTT 价格跌破 1.50 美元升FTTUSDT是Tradingview.com
执法人员正在考虑是否将SBF引渡到美国接受讯问。巴哈马总理还对 SBF Crypto 交易所危机发表了评论。这位部长表示，该行业的法律框架无法阻止崩溃。
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Catherine