People familiar with the matter: FTX accounting system has a back door, and at least $1 billion in customer funds are missing

Odaily星球日报讯 据两名知情人士透露,至少有10亿美元的客户资金从加密交易所FTX消失。知情人士称,Sam Bankman-Fried已经将100亿美元的客户资金从FTX秘密转移到Alameda Research。一位知情人士估计其中下落不明的金额约为17亿美元。另一位知情人士则表示金额在10亿美元和20亿美元之间。 FTX法律和财务团队调查发现,SBF在FTX的会计系统中实施所谓的“后门”,该系统是利用定制软件构建。该“后门”允许SBF在不提醒其他人(包括外部会计师)的情况下执行可能改变公司财务状况的工作。他们表示,这一设置意味着将100亿美元资金转移到Alameda,并没有在FTX引发任何内部合规或会计风险示警。路透社向SBF求证该消息是否属实,他否认使用了“后门”。(路透社)
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Liquidated: A whale's $63.97 million BTC and ETH positions on Hyperliquid were liquidated, with a loss of $10.76 million
Odaily reports that according to Onchain Lens monitoring, a whale's BTC and ETH positions worth $63.97 million on Hyperliquid were liquidated 3 hours ago, resulting in a loss of $10.76 million. Its cumulative liquidation loss stands at $16.13 million, with a lifetime loss of $18.52 million. It currently has no open positions.
Chainlink Reserve buys another 106,300 LINK, bringing total purchases to 6.68 million
Odaily reports that according to Onchain Lens monitoring, Chainlink Reserve added 106,300 LINK today, bringing its cumulative purchases to 6.68 million LINK, valued at approximately $75.06 million. Over the past 30 days, Chainlink Reserve purchased 471,200 LINK, valued at approximately $5.36 million.
33 minutes, 4 liquidations: A Hyperliquid whale loses $972,700 but still holds a $16.16 million BTC long with 40x leverage
According to Onchain Lens monitoring, a whale was liquidated 4 times within 33 minutes, with cumulative losses of $972,700. The whale still holds a BTC long position worth $16.16 million with 40x leverage, a liquidation price of $71,119, just 1.07% away from the current price, an unrealized loss of $609,500, and cumulative losses of $1.01 million.
US Media: Nvidia Faces US Department of Justice Antitrust Investigation
Odaily reports that Nvidia (NVDA.O) is facing an antitrust investigation by the US Department of Justice. (US financial news outlet Semafor)
Foreign media: Nvidia's interim CEO does not lead major company decisions
Odaily reports that Nvidia's (NVDA.O) interim CEO is not the leader of the company's major decisions and is not responsible for setting the company's major decision agenda. (The Information)
Nvidia's decline further narrows to 4.24%
According to MSX.COM data, Nvidia's decline has further narrowed to 4.24%, now trading at $166.35, with its market cap returning above $4 trillion.
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