Hukumomin Amurka sun tuhumi wasu mutane uku bisa zarginsu da hannu a kutse na musayar cryptocurrency na FTX.
Wadanda ake zargin, wadanda har yanzu ba a bayyana sunayensu ba, ana zarginsu da shirya wani zamani na yin musanya da sim don samun damar shiga asusun FTX ba tare da izini ba. Harin, wanda ya faru a watan Nuwamba 2022, ya yi sanadiyar asarar sama da dalar Amurka miliyan 400 daga musayar.
Sim-swapping wata dabara ce da maharan ke yaudarar dillalan wayar hannu don tura lambar wayar wanda aka azabtar zuwa katin SIM da ke hannunsu. Da zarar sun mallaki lambar wayar, za su iya ketare matakan tsaro da suka dogara da tabbatar da saƙon rubutu, ba su damar shiga asusu masu mahimmanci da bayanai.
Satar ta faru ne a lokacin tashin hankali na FTX kamar yadda aka yi musayar musayar Babi na 11.
FTX ta shigar da kara kan fatarar kudi tare da abokan hulda 130 a watan Nuwamba 2022, saboda ta kasa girmama janyewar abokin ciniki a cikin rugujewar tsarin banki saboda karkatar da kudaden ajiyar abokin ciniki.
An samu wanda ya kafa wannan musanya Sam Bankman-Fried da laifuka bakwai da suka hada da zamba da kuma hada baki. Yana fuskantar daurin shekaru 115 a gidan yari kuma an shirya sauraron hukuncin da za a yanke masa ranar 28 ga Maris, 2024.
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- Source: https://forkast.news/us-trio-ftx-crypto-exchange-hack/
