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Signature Bank 被指控 2020 年 6 月起就對 FTX 欺詐有“實際了解”,但仍公開宣傳

2023-02-07 12:53:36

ChainCatcher 消息,据彭博社報導,Statistica 指控加密貨幣友好型銀行 Signature Bank 通過允許 FTX 將客戶帳戶與 Signet 區塊鏈網絡混合,從而促使了 FTX 崩盤。

起訴書顯示 Signature Bank 至少從 2020 年 6 月起就對 FTX 的欺詐有"實際了解",但仍公開宣傳 FTX,且未能"關閉、暫停或以其他方式限制"違反服務條款的 Alameda 或 FTX 帳戶,"大大促進了"欺詐。(來源鏈接)

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