Thaum Lub Kaum Ob Hlis 13, 2022, Southern District of New York (SDNY) tus kws lij choj lub chaw ua haujlwm thiab SDNY tus kws lij choj Damian Williams tau tshaj tawm tias FTX tus tsim Sam Bankman-Fried tau raug foob rau "kev dag ntxias, nyiaj Laundering, thiab kev tawm tsam kev ua txhaum cai nyiaj txiag." SDNY tus kws lij choj Williams tau hais tias rooj plaub tsis yog qhov teeb meem ntawm "kev tswj tsis raug lossis kev saib xyuas tsis zoo" tab sis ntawm "kev dag ntxias, ncaj thiab yooj yim."
SDNY Tus Kws Lij Choj Lub Chaw Haujlwm thiab Tus Kws Lij Choj Williams Them SBF Nrog 8 Kev Ua Phem Nyiaj Txiag
Tsoom Fwv Teb Chaws Pawg Neeg Saib Xyuas Kev Ncaj Ncees hauv Manhattan unsealed qhov kev foob rau lub Kaum Ob Hlis 13, 2022, khi rau tus qub FTX CEO Sam Bankman-Fried (SBF), thiab SDNY Department of Justice (DOJ) xovxwm tso tawm Cov ntsiab lus nthuav dav hais tias SBF raug liam tias "kev koom tes ua txhaum kev dag, xov tooj dag, kev koom tes ua lag luam kev dag, kev koom tes ua txhaum kev lag luam kev dag, kev koom tes ua txhaum kev lag luam nyiaj, thiab kev koom tes ua txhaum cai ntawm Tsoom Fwv Teb Chaws Kev Xaiv Tsa Commission thiab ua txhaum kev cai lij choj nyiaj txiag."
SDNY DOJ raug txim hais tias SBF tab tom ntsib mus txog 165 xyoo nyob rau hauv tsev lojcuj thiab cov neeg tshawb xyuas nco ntsoov tias txij li xyoo 2019, "Bankman-Fried thiab nws cov neeg koom tes tau ua txhaum txoj cai rau kev dag ntxias cov neeg siv khoom ntawm FTX los ntawm kev siv nyiaj ntau lab daus las ntawm cov neeg siv khoom cov nyiaj."
Tsis tas li ntawd, DOJ thov tias SBF "tau liam tias siv ntau lab nyiaj daus las ntawm FTX cov neeg siv khoom siv nyiaj rau nws tus kheej siv, ua kev nqis peev thiab ntau lab nyiaj daus las ntawm kev nom kev tswv rau tsoomfwv cov neeg sib tw nom tswv thiab pawg neeg." Cov xov xwm tshwm sim los ntawm DOJ pab pawg Manhattan ua raws li cov nqi se tawm tsam SBF los ntawm US Securities thiab Exchange Commission thiab foob foob los ntawm Cov Khoom Muag Futures Trading Commission (CFTC).
Ob lub SEC thiab CFTC tsub kom nthuav dav tias SBF thiab FTX cov thawj coj tau liam tias tau ua txhaum cai txij li hnub ib. SDNY tus kws lij choj Damian Williams tau hais hauv tsab ntawv tshaj tawm rau hnub Tuesday tias nws ntseeg tias kev dag ntxias tsis ncaj ncees. "Ib hlis dhau los, FTX tau tawg, ua rau ntau lab daus las poob rau nws cov neeg siv khoom, qiv, thiab cov tub ua lag luam," said US kws lij choj Williams hauv DOJ xov xwm tshaj tawm. Williams ntxiv:
Tam sim no, tsoomfwv cov kws txiav txim plaub ntug loj hauv New York tau liam tias yav dhau los tus tsim thiab tus thawj coj ntawm FTX thiab tau foob nws nrog kev ua txhaum cai cuam tshuam nrog kev poob qis ntawm qhov kev sib pauv cryptocurrency ib zaug, suav nrog kev dag ntxias ntawm cov neeg siv khoom, tub ua lag luam, qiv, thiab peb cov phiaj xwm. nyiaj txiag system. Raws li cov nqi niaj hnub no qhia meej, qhov no tsis yog qhov teeb meem ntawm kev tswj tsis raug lossis kev saib xyuas tsis zoo, tab sis yog kev dag ntxias, ncaj thiab yooj yim.
Interestingly, nyob rau hauv lub SEC, CFTC, thiab SDNY DOJ tsub, Sam Bankman-Fried yog tib tug neeg raug them dua li ntawm nws cov tuam txhab, thiab ex-Alameda tus thawj coj. Caroline Ellison tsis muaj npe. Ntxiv mus, tau muaj Xaiv thiab theories uas Ellison yuav muaj nkim ntawm SBF. Raws li lus ceeb toom, Tus Kws Lij Choj Bankman-Fried kuj tau lees tias SBF tau "muaj kev nyuaj siab, pw tsis tsaug zog, thiab ADD tau ntau dua kaum xyoo," thiab nws pab neeg raug cai xav kom SBF raug tso tawm ntawm kev tso nyiaj.
Hauv SDNY DOJ cov lus tshaj tawm rau hnub Tuesday, FBI tus pab cuam tus thawj coj ntawm FBI New York Field Office, Michael J. Driscoll, ceeb toom rau lwm qhov kev lag luam nyiaj txiag tias yog tias lawv "dag thiab dag" cov neeg siv khoom, "FBI yuav mob siab rau hauv peb txoj kev siv nyiaj. coj koj mus rau kev ncaj ncees." Reuters ntxiv qhia Hnub Tuesday, txawm hais tias SBF tau liam tias muaj kev puas siab puas ntsws, Bahamian tus thawj coj saib xyuas nws rooj plaub tau tsis lees paub FTX tus tsim kev tso cai. "Bankman-Fried yuav raug xa mus rau Bahamas Lub Tsev Haujlwm Saib Xyuas Kev Kho kom raug mus txog Lub Ob Hlis 8, [tus] kws txiav txim plaub," Reuters tau tshaj tawm.
Koj xav li cas txog cov lus tshaj tawm los ntawm SDNY tus kws lij choj lub chaw haujlwm hais txog kev foob rau SBF? Koj xav li cas txog Bahamian tus kws txiav txim plaub ntug tsis kam lees SBF? Qhia rau peb paub koj xav li cas txog cov ncauj lus no hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
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/ftx-co-founder-indicted-by-federal-grand-jury-in-manhattan-bahamian-magistrate-denies-sbfs-bail/