Thaum Lub Ob Hlis 6, 2023, lub tuam txhab kev cai lij choj Kirkland & Ellis tau tshaj tawm tsab ntawv foob rau FTX tus tsim Sam Bankman-Fried thiab cov thawj coj loj sawv cev ntawm Voyager Digital. Cov ntawv foob tau thov kom lawv tsim cov ntaub ntawv thiab kev sib txuas lus ntsig txog "Alameda Loan Agreement" ntawm Alameda Ventures thiab Voyager, nrog rau lwm cov ntaub ntawv tseem ceeb. Tsis tas li ntawd, Voyager Digital tau tshaj tawm yav dhau los Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, thiab yav dhau los FTX tus thawj coj ntawm cov khoom lag luam thiab cov neeg lag luam kev sib raug zoo Ramnik Arora.
Kev Cai Lij Choj Kirkland & Ellis Thov Cov Ntaub Ntawv rau Kev Pom Zoo FTX-Voyager Deal
Kirkland & Ellis, lub tuam txhab kev cai lij choj sawv cev rau tam sim no-kev lag luam crypto qiv Voyager Digital, tau xa ib daim ntawv foob rau yav dhau los FTX thiab Alameda cov neeg ua haujlwm suav nrog Sam Bankman Fried, Caroline Ellison, Hu rau Gary Wang, Thiab Ramnik Arora. Cov kws lij choj tau thov kom ob tog tsim tag nrho cov ntaub ntawv thiab kev sib txuas lus cuam tshuam nrog Voyager deal ntawm Alameda Ventures thiab West Realm Shire Inc., tseem hu ua FTX.
Ua ntej FTX lub cev qhuav dej, FTX thiab Bankman-Fried hais tias kev sib pauv crypto yuav pab Voyager cov neeg siv khoom kom tau txais txiaj ntsig hauv Lub Xya Hli 2022. Bankman-Fried tweeted hais tias nws tau "zoo siab ua qhov peb tuaj yeem ua kom tau nyiaj tau los rau Voyager cov neeg siv khoom" thiab luam tawm a xovxwm tso tawm ntawm PR Newswire piav qhia txog yuav ua li cas FTX yuav pab lub tuam txhab crypto insolvent. Tom qab ntawv tshaj tawm los ntawm Bankman-Fried thiab FTX, lus ceeb toom tau tshwm sim tias FTX yuav yuav Voyager thiab nws cov cuab tam rau $ 1.4 billion.
Txawm li cas los xij, thaum Lub Kaum Hli 14, 2022, Texas State Securities Board (SSB), Texas Department of Banking, thiab Texas tus kws lij choj dav dav. pom zoo rau FTX qhov kev yuav khoom. Tus kws saib xyuas kev nyab xeeb hauv Texas tau hais tias yuav tsum muaj kev tshawb nrhiav FTX ua ntej qhov kev txiav txim yuav ua tiav. FTX tau nyob rau hauv kev tshawb nrhiav rau qhov tsis tau sau npe ua tus xa nyiaj lossis lwm lub peev xwm nrog Texas Department of Banking, thiab tseem tsis tau sau npe ua tus muag khoom lag luam hauv lub xeev. Kirkland & Ellis vam tias yuav tau txais tag nrho cov ntaub ntawv thiab kev sib txuas lus uas cov neeg raug foob tej zaum yuav muaj hais txog FTX / Voyager deal.
Cov kws lij choj xav tau tag nrho cov ntaub ntawv cuam tshuam nrog rau Department of Justice fraud case thiab Securities and Exchange Commission (SEC) ib yam nkaus. Cov ntaub ntawv hais txog cov ntaub ntawv ntsig txog "Ellison Admissions" thiab "Wang Admissions." Cov kws lij choj rau Voyager tab tom nrhiav cov ntaub ntawv cuam tshuam nrog FTX tus CEO tshiab, John J. Ray III, thiab nws cov lus. Cov kws lij choj kuj tau hais tias lawv yuav xav tau "cov ntawv xov xwm, Slack cov lus, Telegram thiab Cov Lus Ceeb Toom" ntawm ib qho ntawm cov tog neeg hais saum toj no. Cov ntaub ntawv tseem hais txog Bankman-Fried's tweetstorm txij Lub Xya Hli 24, 2022, thiab tab tom nrhiav kev sib txuas lus nrog Changpeng Zhao (CZ), tus tsim ntawm Binance.
Kirkland & Ellis tab tom nrhiav ib qho muaj "FTX-txog cov koom haum 'kev lag luam cav muaj feem cuam tshuam rau txhua txoj hauv kev rau VGX token" thaum lub Plaub Hlis 2022 thiab Kaum Ib Hlis 11, 2022. Qhov tseem ceeb, lub tuam txhab kev cai lij choj cov npe muaj ntau thiab hais txog yuav luag txhua cov ntaub ntawv uas tuaj yeem khi rau FTX's thiab Bankman-Fried qhov kev pom zoo los pab thiab tom qab ntawd yuav Voyager Digital. Lub subpoenas ua raws Alameda Research's los kom rov qab tau $ 446 lab dua li raug liam tias "kev hloov pauv zoo tshaj" rau Voyager.
Koj xav tias qhov txiaj ntsig ntawm tsab ntawv foob no yuav ua li cas rau FTX thiab Voyager Digital? Cia koj cov kev xav hauv nqe 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/law-firm-subpoenas-ftx-co-founder-top-executives-and-former-alameda-ceo-over-voyager-digital-deal/