Novi vodja FTX kritizira pomanjkanje ustreznega korporativnega upravljanja pod Samom Bankman-Friedom

John J. Ray III, a Chicago-based lawyer and new CEO of now-bankrupt crypto exchange FTX, has criticized the lack of “appropriate corporate governance” across many FTX Group companies under Sam Bankman-Fried, the founder and former CEO of FTX. 

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Hitra dejstva

• "Še nikoli v svoji karieri nisem videl tako popolnega izpada korporativnega nadzora in tako popolne odsotnosti zanesljivih finančnih informacij, kot se je to zgodilo tukaj," je Ray je navedeno v sodni vlogi v četrtek.

• "Od ogrožene celovitosti sistemov in napačnega regulativnega nadzora v tujini do koncentracije nadzora v rokah zelo majhne skupine neizkušenih, nezahtevnih in potencialno ogroženih posameznikov, ta situacija je brez primere," je dejal.

• Since the departure of Bankman-Fried, new directors have been appointed in the primary companies of the FTX Group as part of a new governance structure, Ray said in his filing. 

• Ray added the FTX Group did not maintain centralized control of its cash, failed to have an accurate list of bank accounts and account signatories and did not maintain appropriate books and records or security controls for its digital assets. 

• “In the Bahamas, I understand that corporate funds of the FTX Group were used to purchase homes and other personal items for employees and advisors. I understand that there does not appear to be documentation for certain of these transactions as loans, and that certain real estate was recorded in the personal name of these employees and advisors on the records of the Bahamas,” he said. 

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