Halk aras\u0131nda SBF olarak bilinen Sam Bankman-Fried, d\u00fcn Bahamalar’da tutukland\u0131. Kendisi iflas eden kripto ticaret firmas\u0131 FTX’in kurucu orta\u011f\u0131 ve eski CEO’suydu.<\/p>\n
SBF; New York G\u00fcney B\u00f6lgesi savc\u0131s\u0131n\u0131n Bahamalar h\u00fck\u00fcmetiyle m\u00fch\u00fcrl\u00fc bir iddianame payla\u015fmas\u0131n\u0131n ard\u0131ndan tutukland\u0131. Bug\u00fcn, ABD Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) SBF’yi yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131rmakla su\u00e7lad\u0131.<\/p>\n
SBF, FTX’te “hisse senedi yat\u0131r\u0131mc\u0131lar\u0131n\u0131 doland\u0131rmak i\u00e7in bir plan d\u00fczenlemekle” su\u00e7lan\u0131yor. SEC, bir bas\u0131n a\u00e7\u0131klamas\u0131nda kripto borsas\u0131n\u0131n ABD merkezli 90 yat\u0131r\u0131mc\u0131dan yakla\u015f\u0131k 1,1 milyar dolar da dahil olmak \u00fczere \u00f6z sermaye yat\u0131r\u0131mc\u0131lar\u0131ndan 1,8 milyar dolar toplad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n
SEC Ba\u015fkan\u0131 Gary Gensler, “Sam Bankman-Fried’in, kriptodaki en g\u00fcvenli binalardan biri oldu\u011funu s\u00f6ylerken asl\u0131nda aldatma temeli \u00fczerine derme \u00e7atma bir yap\u0131 in\u015fa etti\u011fini iddia ediyoruz.” dedi.<\/p>\n
Yap\u0131lan \u015fikayete g\u00f6re SBF “y\u0131llar s\u00fcren bir doland\u0131r\u0131c\u0131l\u0131k” organize etti. FTX yat\u0131r\u0131mc\u0131lar\u0131, SBF’nin FTX m\u00fc\u015fterilerinin fonlar\u0131n\u0131 “\u00f6zel kripto hedge fonu” olarak tan\u0131mlanan Alameda Research’e aktard\u0131\u011f\u0131n\u0131n fark\u0131nda de\u011fildi.<\/p>\n
Dahas\u0131 Alameda, FTX platformunda “Alameda\u2019ya platformun m\u00fc\u015fterileri taraf\u0131ndan finanse edilen neredeyse s\u0131n\u0131rs\u0131z bir kredi hatt\u0131” sa\u011flamak ve Alameda’y\u0131, FTX\u2019in temel risk azaltma \u00f6nlemlerinden baz\u0131lar\u0131ndan muaf tutmak\u201d da dahil olmak \u00fczere “gizli kapakl\u0131 bir \u00f6zel muameleden” yararlan\u0131yordu.<\/p>\n
Ayr\u0131ca SEC, yat\u0131r\u0131mc\u0131lar\u0131n “FTX’in Alameda’n\u0131n FTX’e ba\u011fl\u0131 tokenler gibi a\u015f\u0131r\u0131 de\u011ferli, likit olmayan varl\u0131klarla ili\u015fkili olmas\u0131ndan kaynaklanan riskler” hakk\u0131nda yeterli bilgiye sahip olmad\u0131klar\u0131n\u0131 s\u00f6yledi.<\/p>\n
SEC ayr\u0131ca SBF’nin, FTX m\u00fc\u015fterilerinin Alameda’daki fonlar\u0131n\u0131 “a\u00e7\u0131klanmayan giri\u015fim yat\u0131r\u0131mlar\u0131, l\u00fcks gayrimenkul al\u0131mlar\u0131 ve b\u00fcy\u00fck siyasi ba\u011f\u0131\u015flar yapmak” i\u00e7in kullanmakla su\u00e7land\u0131\u011f\u0131n\u0131 da s\u00f6zlerine ekledi.<\/p>\n
SEC’in Uygulama B\u00f6l\u00fcm\u00fc Direkt\u00f6r\u00fc Gurbir Grewal, “FTX’in \u00e7\u00f6k\u00fc\u015f\u00fc, kay\u0131ts\u0131z kripto varl\u0131k ticaret platformlar\u0131n\u0131n hem yat\u0131r\u0131mc\u0131lar hem de m\u00fc\u015fteriler i\u00e7in olu\u015fturabilece\u011fi \u00e7ok ger\u00e7ek riskleri vurgulamaktad\u0131r.” diye ekledi.<\/p>\n
ABD New York G\u00fcney B\u00f6lgesi Savc\u0131l\u0131\u011f\u0131 ve Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC) da SBF’ye y\u00f6nelik su\u00e7lamalar\u0131 a\u00e7\u0131klad\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"
SEC, FTX CEO\u2019su Sam Bankman-Fried\u2019i doland\u0131r\u0131c\u0131l\u0131kla su\u00e7luyor<\/p>\n","protected":false},"author":6,"featured_media":76550,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[578,1380,253],"class_list":["post-76549","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsalar","tag-ftx","tag-sbf","tag-sec"],"yoast_head":"\n