Hnub Tuesday, yav dhau los CEO ntawm FTX, Sam Bankman-Fried (SBF), tau tshwm sim hauv tsev hais plaub nrog nws tus kws lij choj raug xaiv tsa tshiab Mark Cohen, thiab nws pab neeg raug cai hais kom tus kws txiav txim plaub ntug Bahamian Joyann Ferguson-Pratt tso SBF ntawm kev them nyiaj nrog pob taws pob taws. Nyob nruab nrab ntawm lub rooj sib hais hauv tsev hais plaub ntev ntev qhia meej tias SBF cov niam txiv Joseph Bankman thiab Barbara Fried tau koom nrog kev hais plaub. Txog rau thaum xaus ntawm lub rooj sib hais, tus kws txiav txim plaub Ferguson-Pratt tsis kam SBF qhov kev thov kom raug tso tawm ntawm kev tso cai thiab raug xa mus rau Bankman-Fried rau hauv tsev kaw neeg Bahamian mus txog Lub Ob Hlis 8, 2023.
Bankman-Fried's Media Tours los txog rau qhov kawg, AFR Daim Ntawv Qhia Thov FTX Insiders Muaj Pawg Sib Tham zais cia hu ua 'Wirefraud'
Thaum thawj lub lim tiam ntawm lub Kaum Ib Hlis, tus co-founder ntawm FTX Sam Bankman-Fried's (SBF) lub ntiaj teb tig rov qab. Nws tag nrho pib thaum Coindesk luam tawm ib qho nthuav tawm ntawm SBF lub tuam txhab kev lag luam ntau Alameda Kev Tshawb Fawb thiab qhov sib npaug loj ntawm FTT tokens lub tuam txhab tuav. Tom qab ntawv tshaj tawm, FTX thiab Alameda tau nyob rau hauv qhov kev tsom teeb thiab Binance tus CEO Changpeng Zhao (CZ) qhia nws qhov kev pauv yuav muab pov tseg tag nrho nws cov FTT tokens.
Ob qhov xwm txheej no ua rau muaj kev cia siab tias FTX thiab Alameda tau ua tsis tiav thiab thaum Lub Kaum Ib Hlis 8, 2022, Binance hais tias nws yuav yuav FTX tom qab ua qhov kev mob siab rau hauv lub tuam txhab nyiaj txiag. Txawm li cas los xij, qhov kev pom zoo yeej tsis tau nthuav tawm, thiab thaum 4:00 teev tsaus ntuj (ET) thaum Lub Kaum Ib Hlis 9, 2022, lub ntiaj teb cov cuab yeej cuab tam crypto loj tshaj plaws los ntawm kev lag luam ntim tshaj tawm Nws yuav rov qab los ntawm kev yuav FTX.
Nyob rau lub sijhawm no, tag nrho cov khoom muaj nqis digital los ntawm FTX lub txhab nyiaj raug rho tawm los ntawm cov neeg siv khoom (feem ntau yog cov neeg Bahamas) lossis yooj yim ploj. Ob hnub tom qab Binance thim tawm ntawm qhov kev pom zoo, SBF tshaj tawm uas FTX thiab Alameda tau thov rau Tshooj 11 kev tiv thaiv kev lag luam, nrog rau kwv yees li 130 cov tuam txhab cuam tshuam.
SBF kuj tau tshaj tawm tias nws tau tawm ntawm nws txoj haujlwm ua FTX's CEO thiab John J. Ray III coj txoj hauj lwm nyob rau hauv thiaj li yuav cuam tshuam nrog cov kev lag luam poob nyiaj txiag thiab kev tsim kho tshiab. Txij li thaum cov ntaub ntawv poob nyiaj, SBF tau pib ua ib qho xov xwm ncig saib ua ntau qhov kev xam phaj, thaum cov pov thawj muaj teeb meem tseem ceeb tau raug tshaj tawm los ntawm ntau qhov kev tshaj tawm xov xwm.
Ua ntej SBF raug ntes Hauv Bahamas, tsab ntawv ceeb toom luam tawm los ntawm Australian Financial Review (AFR) ntxaws tias FTX's SBF thiab nws lub voj voog sab hauv tau siv pawg sib tham zais cia hu ua "Wirefraud." AFR tus neeg sau xov xwm Tebchaws Meskas Matthew Cranston tau hais tias "[AFR] tau [kawm] tias FTX tus tsim Sam Bankman-Fried thiab Zixiao 'Gary' Wang, nrog rau FTX engineer Nishad Singh thiab yav dhau los 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. "
24 tom qab AFR tsab ntawv ceeb toom tau tshaj tawm, Bankman-Fried raug ntes. FTX co-founder kuj raug foob los ntawm tsoomfwv pawg neeg saib xyuas loj hauv Manhattan, thiab them nyiaj nrog yim suav Kev dag nyiaj txiag los ntawm Southern District of New York (SDNY) tus kws lij choj Damian Williams. SBF tau ntxiv them nyiaj los ntawm US Securities thiab Exchange Commission (SEC) thiab sued los ntawm Cov Khoom Muag Futures Trading Commission (CFTC).
SBF Pawg Neeg Saib Xyuas Kev Cai Lij Choj tau sim kom tau tus Co-Founder tawm ntawm Lub Tsev Hais Plaub, Bahamian Tus Kws Txiav Txim Siab tsis lees txais qhov tsis lees paub, Tus tsim tsis txaus ntseeg FTX Tus Co-Founder tau raug tshem tawm ntawm Tsev Hais Plaub hauv Handcuffs
Tib hnub ntawd, SBF tau tshwm sim hauv tsev hais plaub thiab nws pab neeg raug cai tau sim kom nws tawm ntawm kev tso cai. Ib daim ntawv qhia sau tseg tias Joseph Bankman thiab Barbara Fried, SBF cov niam txiv, tuaj koom lub rooj sib hais plaub. SBF niam liam tias luag nrov nrov txhua zaus nws tus tub hu ua "fugitive," thiab nws txiv muab nws ntiv tes rau hauv pob ntseg. Nws tus kws lij choj, Mark Cohen, tus kws lij choj uas sawv cev Ghislaine Maxwell thaum nws sim ua kev sib deev, sim kom SBF tso tawm ntawm $ 250,000 bail.
Cohen yog hais tawm Raws li hais tias nws cov neeg siv khoom "muaj kev nyuaj siab, insomnia, thiab ADD rau ntau tshaj kaum xyoo." Thaum lub rooj sib hais, cov kws lij choj tau sib cav tias SBF yog "kev pheej hmoo dav hlau" vim nws txoj kev sib txuas nyiaj txiag. Txawm li cas los xij, tus kws txiav txim plaub Ferguson-Pratt tsis zoo li swayed los ntawm cov lus thov uas hais tias SBF raug kev txom nyem los ntawm cov teeb meem kev puas siab puas ntsws, thiab qhov tseeb tias SBF tau tso nws daim ntawv hla tebchaws.
Tus kws txiav txim plaub Ferguson-Pratt tau hais rau lub tsev hais plaub tias tsis kam lees thiab SBF yuav tsum nyob hauv kev saib xyuas kom txog thaum nws lub Ob Hlis 8, 2023 lub rooj sib hais plaub. Tom qab qhov kev txiav txim siab, New York Post tshaj tawm tias SBF txo nws lub taub hau, thiab muab nws niam nws txiv puag ua ntej raug coj tawm ntawm lub tsev hais plaub hauv tes.
Koj xav li cas txog SBF qhov kev ntes tsis ntev los no thiab cov lus iab liam uas hais tias nws lub voj voog sab hauv yog ib feem ntawm pawg sib tham zais cia hu ua "Wirefraud?" Koj xav li cas txog Bahamian tus kws txiav txim plaub tsis kam SBF qhov kev tso cai? Qhia rau peb paub koj xav li cas txog cov ncauj lus no hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Commons, Editorial Diam duab credit: New York Post, Eyewitness News Bahamas,
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/sbf-to-remain-in-a-bahamian-jail-for-2-months-report-claims-ftx-execs-had-a-covert-chat-channel- hu ua-wirefraud/