FTX confirms 'unauthorized transactions' as $1B in crypto reportedly vanishes

Embattled cryptocurrency exchange FTX said Saturday it was moving funds into offline storage after reporting “unauthorized transactions.”

ນັກວິເຄາະກ່າວວ່າຊັບສິນມູນຄ່າຫຼາຍລ້ານໂດລາໄດ້ຖືກຖອນອອກຈາກເວທີ.

"ປະຕິບັດຕາມບົດທີ 11 ເອກະສານການລົ້ມລະລາຍ - FTX US ແລະ FTX [dot] com ໄດ້ລິເລີ່ມຂັ້ນຕອນການລະມັດລະວັງເພື່ອຍ້າຍຊັບສິນດິຈິຕອນທັງຫມົດໄປສູ່ການເກັບຮັກສາເຢັນ. ຂະບວນການໄດ້ຖືກເລັ່ງໃນຕອນແລງນີ້ - ເພື່ອຫຼຸດຜ່ອນຄວາມເສຍຫາຍເມື່ອສັງເກດເຫັນການເຮັດທຸລະກໍາທີ່ບໍ່ໄດ້ຮັບອະນຸຍາດ, "FTX ທີ່ປຶກສາທົ່ວໄປຂອງສະຫະລັດ Ryne Miller tweeted.

ການເກັບຮັກສາເຢັນຫມາຍເຖິງກະເປົາເງິນ crypto ທີ່ບໍ່ໄດ້ເຊື່ອມຕໍ່ກັບອິນເຕີເນັດເພື່ອປ້ອງກັນແຮກເກີ.

ພາຍໃນການລົ້ມລົງຂອງ CRYPTO Exchange FTX: ທຸກຢ່າງທີ່ເຈົ້າຕ້ອງຮູ້

This illustration photo shows a smartphone screen displaying the logo of FTX, the crypto exchange platform, with a screen showing the FTX website in the background in Arlington, Va., Feb. 10, 2022.

Miller ໄດ້ຂຽນໄວ້ກ່ອນຫນ້ານີ້ວ່າ FTX ແມ່ນ "ການສືບສວນຄວາມຜິດປົກກະຕິກັບການເຄື່ອນໄຫວຂອງກະເປົາເງິນທີ່ກ່ຽວຂ້ອງກັບການລວມຍອດເງິນ FTX ໃນທົ່ວການແລກປ່ຽນ," ເຖິງແມ່ນວ່າສັງເກດວ່າຂໍ້ເທັດຈິງແມ່ນບໍ່ຈະແຈ້ງ "ຍ້ອນວ່າການເຄື່ອນໄຫວອື່ນໆ [ບໍ່ຈະແຈ້ງ."

ອ່ານໃນແອັບທຸລະກິດ Fox

An administrator in the official FTX Telegram channel wrote that “Ftx has been hacked.”

That administrator told users not to visit the FTX site “as it might download Trojans.”

“Some funds were retrieved,” the FTX administrator wrote. Coindesk reports that the message was pinned by Miller.

FTX did not immediately return FOX Business’ request for comment on the matter.

Figures from the Singapore-based analytics firm Nansen showed a one-day net outflow from FTX of about $266 million, with $73 million withdrawn from FTX U.S.

Sam Bankman-Fried, founder and chief executive officer of FTX Cryptocurrency Derivatives Exchange, during an interview on an episode of Bloomberg Wealth with David Rubenstein in New York Aug. 17, 2022.

Reuters, ໂດຍອ້າງເຖິງສອງຄົນທີ່ຄຸ້ນເຄີຍກັບເລື່ອງນີ້, ລາຍງານວ່າຢ່າງຫນ້ອຍ 1 ຕື້ເງິນຂອງລູກຄ້າໄດ້ຫາຍໄປແລະປະຊາຊົນໄດ້ບອກກັບອົງການຂ່າວວ່າ. Bankman-Fried ໄດ້ໂອນເງິນຢ່າງລັບໆ 10 ຕື້ໂດລາ ຂອງກອງທຶນລູກຄ້າຈາກ FTX ກັບບໍລິສັດການຄ້າຂອງລາວ Alameda Research.

Two sources told Reuters that Bankman-Fried — in a meeting he confirmed took place — shared records with other senior executives that revealed the financial hole.

Spreadsheets ລາຍງານສະແດງໃຫ້ເຫັນວ່າ ລະຫວ່າງ 1 ຫາ 2 ຕື້ໂດລາ ເງິນທຶນບໍ່ໄດ້ຖືກຄິດໄລ່ໃນບັນດາຊັບສິນຂອງ Alameda ແລະຕາຕະລາງບໍ່ໄດ້ຊີ້ບອກວ່າເງິນຖືກຍ້າຍໄປບ່ອນໃດ.

ໄດ້ຮັບທຸລະກິດກ່ຽວກັບການໄປໂດຍກົດທີ່ນີ້

In text messages to Reuters, Bankman-Fried said he “disagreed with the characterization” of the $10 billion transfer.

“We didn’t secretly transfer,” he said. “We had confusing internal labeling and misread it.”

ເມື່ອຖາມກ່ຽວກັບເງິນທີ່ຂາດຫາຍໄປ, Bankman-Fried ຕອບວ່າ: “???”

ເວັບໄຊທ໌ FTX — In this photo illustration, the FTX website is seen on a computer Nov. 10, 2022, in Atlanta.

Upon additional examination, FTX legal and financial teams purportedly learned that Bankman-Fried implemented what two people described as a “backdoor” in FTX’s bookkeeping system, allowing him to execute commands to alter the company’s financial records without alerting others.

Bankman-Fried denied implementing a “backdoor.”

FOX Business’ request for further comment from Bankman-Fried was not immediately returned.

ກົດທີ່ນີ້ເພື່ອອ່ານເພີ່ມເຕີມກ່ຽວກັບທຸລະກິດ FOX

This all comes after the Bahamas-based FTX ຍື່ນສໍາລັບພາກທີ 11 ການປົກປ້ອງການລົ້ມລະລາຍ.

A rescue deal with rival exchange Binance fell through.

Reuters said that the ຄະນະ ກຳ ມະການຫຼັກຊັບແລະຕະຫລາດຫລັກຊັບສະຫະລັດອາເມລິກາ and the Department of Justice are investigating FTX.com’s handling of customer funds and its crypto-lending activities.

Reuters ໄດ້ປະກອບສ່ວນໃຫ້ລາຍງານນີ້.

Source: https://finance.yahoo.com/news/ftx-confirms-unauthorized-transactions-1b-141136145.html