Thaum Lub Kaum Ob Hlis 21, Asmeskas cov tub ceev xwm los ntawm Southern District of New York (SDNY), Securities thiab Exchange Commission (SEC), thiab Cov Khoom Muag Khoom Muag Khoom Muag Khoom Muag (CFTC) tau tshaj tawm tias lawv tau foob kev dag ntxias FTX co-founder Gary Wang. thiab ex-Alameda Research CEO Caroline Ellison. Tom qab Wang's thiab Ellison cov lus tshaj tawm, cov pej xeem tau xav tsis thoob tias FTX tus thawj coj ntawm engineering, Nishad Singh, nyob qhov twg thiab seb nws puas tau los tom ntej.
Ua raws li Ellison's thiab Wang's Guilty Plea, Txhua Qhov Muag tau tsom mus rau 2 Ntxiv Sab saum toj FTX Execs
Reports stemming los ntawm SDNY tsoom fwv tsev hais plaub, CFTC, thiab SEC qhia tias FTX co-founder Zixiao (Gary) Wang thiab ex-Alameda Research CEO Caroline Ellison tau thov txim rau kev dag nqi. Raws li Asmeskas tus kws lij choj Damian Williams, Ellison thiab Wang tau koom tes nrog cov tub ceev xwm hauv kev thov kom sib tham rau cov kab lus sib zog.
Ntxiv nrog rau cov lus tshaj tawm rau hnub Wednesday, Williams tau hais kom lwm tus uas koom nrog FTX qhov kev coj ua tsis ncaj yuav los sai li sai tau. Williams tau hais tias "[Kev tswj hwm txoj cai lij choj] tau nrawm nrawm thiab peb txoj kev ua siab ntev tsis nyob mus ib txhis," Williams hais ntxiv. Ib tus neeg uas tsis tau hais hauv qhov kev foob tsis ntev los no tawm tsam Ellison thiab Wang yog FTX tus thawj coj ntawm engineering Nishad Singh.
Raws li cov ntaub ntawv pej xeem, hauv 2017, Singh kawm tiav los ntawm University of California, Berkeley, nrog rau Bachelor's degree hauv hluav taws xob engineering thiab computer science engineering. Nws ua haujlwm rau Facebook rau tag nrho tsib lub hlis hauv 2017, tom qab kawm tiav hauv tsev kawm qib siab. Ua ntej nws lub luag haujlwm ua FTX tus thawj coj ntawm engineering, Singh yog tus thawj coj ntawm engineering ntawm Alameda Research.
Nws tau paub zoo tias Singh yog ib tus tswvcuab ze ze ntawm Sam Bankman-Fried's (SBF) sab hauv lub voj voog thiab nws tau raug liam tias ua tsis ncaj ncees txog FTX lub cev qhuav dej. Piv txwv li, lus ceeb toom tau piav qhia tias Singh tau raug liam tias yog ib feem ntawm SBF qhov kev sib tham tsis pub lwm tus paub channel hu ua "Wirefraud."
Australian Financial Review ntawm Tebchaws Meskas tus neeg sau xov xwm Matthew Cranston hais tias: "[AFR] tau [kawm] tias FTX tus tsim Sam Bankman-Fried thiab Zixiao 'Gary' Wang, nrog rau FTX engineer Nishad Singh thiab qub Alameda Research thawj coj. Caroline Ellison, siv pawg sib tham ntawm Signal hauv kev cia siab tias cov ntaub ntawv yuav nyob twj ywm zais. "
Cov ntaub ntawv tseem qhia tau tias Singh tau dhau los ua tus neeg pub nyiaj tseem ceeb rau Asmeskas tog Democratic thiab nws tau pub nyiaj $ 8 lab thaum lub sijhawm kev xaiv tsa ib nrab xyoo 2022. Singh yog 34th loj tshaj plaws Democrat pub, thaum nws tus thawj coj SBF yog tus thib ob loj tshaj plaws Democrat pub rau hauv George Soros. Kev tshawb fawb tseem qhia tau tias Singh, nrog rau SBF thiab Wang, yog lub luag haujlwm rau FTX's codebase, hnab nyiaj, thiab kev lag luam cav.
Bloomberg tau tshaj tawm tias Singh allegedly "tso cai uas zais Alameda Research's ballooning lav." Nyob rau hauv tib daim ntawv tshaj tawm, CFTC tau piav qhia tias ntau ntawm FTX cov kev lav phib xaub tau muab zais rau hauv ib tus as-qhauj hu ua "Korean account," uas tau tshaj tawm tias siv los ntawm SBF, Ellison, Wang, thiab Singh kom tsis pom cov nyiaj. Singh tseem nyob ze rau lwm tus FTX sab hauv lub voj voog npe hu ua Ramnik Arora, thiab Singh yog ib tus ntawm cuaj tus neeg nyob hauv tsev uas nyob nrog SBF.
Singh ib zaug hais tias FTX yog nws "kev npau suav txoj haujlwm," thiab txij li thaum FTX vau, tsis muaj leej twg tau hnov los ntawm qub FTX tus thawj coj ntawm engineering. Singh's thiab SBF tus phooj ywg zoo Arora, lub taub hau ntawm cov khoom lag luam thiab kev sib raug zoo ntawm cov neeg lag luam, kuj yog ib qho tseem ceeb rau lub tshuab FTX. Arora tau piav qhia hauv cov ntawv ceeb toom raws li SBF "tus thawj coj tseem ceeb" thiab raws li cov peev txheej, nws yog tus thawj coj tseem ceeb uas txhawb nqa FTX txoj kev sib raug zoo nrog Sequoia Capital thiab lwm tus tub ua lag luam.
An tsab xov xwm luam tawm los ntawm Cov Ntaub Ntawv thov FTX's Arora yog "ib qho tseem ceeb rau FTX qhov kev nthuav dav," thiab yog tias nws tsis yog rau Arora txoj kev siv zog, FTX yuav tsis tau nce nyiaj ntau npaum li nws tau ua. Zoo li Singh, tsis muaj leej twg tau hnov los ntawm Arora tseem, thiab txawm tias nws tau los los daws teeb meem nrog US tub ceev xwm. Txog tam sim no, zoo li tsuas yog peb ntawm SBF cov tswv cuab sab hauv lub voj voog tau snitched rau nws: Caroline Ellison, Ryan Salamethiab Gary Wang.
Tus kws lij choj Asmeskas Damian Williams tau hais rau hnub Wednesday tias qhov kev tshawb nrhiav FTX tseem tab tom ua, thiab tshaj tawm ntau dua yuav raug tshaj tawm yav tom ntej. Nrog Txheeb, Ellison, thiab Wang nyob rau hauv lub hnab, nws zoo li tsis muaj leej twg ua txhaum cai ntawm FTX yuav raug tso tseg tsis pom.
Koj xav li cas txog qhov tsis muaj leej twg tau hnov los ntawm FTX tus thawj coj ntawm engineering Nishad Singh tseem? Koj puas cia siab tias lwm cov neeg ua haujlwm siab FTX yuav los tom ntej? Qhia rau peb paub koj xav li cas txog cov ncauj lus no hauv cov lus hauv qab no.
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Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/3-ftx-execs-have-snitched-on-sbf-now-scrutiny-is-aimed-at-nishad-singh-and-ramnik-arora/