Raws li tsab ntawv tshaj tawm thaum Lub Kaum Ob Hlis 13, 2022, US Securities thiab Exchange Commission (SEC) tau them tus neeg ua phem rau FTX tus tsim Sam Bankman-Fried (SBF) nrog kev dag ntxias cov tub ua lag luam. SEC tus thawj coj Gary Gensler tau piav qhia tias US tus tswj nyiaj txiag tau liam tias SBF "tsim lub tsev ntawm daim npav ntawm lub hauv paus ntawm kev dag ntxias."
US SEC Sib Tham Yav Dhau Los FTX CEO SBF Kev Ua Phem Txhaum Cai, Crypto Firms ceeb toom rau 'Sec's Tub Ceev Xwm Division Npaj Ua Haujlwm'
Tom qab raug ntes ntawm tus qub FTX CEO Sam Bankman-Fried (SBF) hauv Bahamas, US Securities thiab Exchange Commission (SEC) muaj. qhia tawm nqi tawm tsam FTX co-founder. Qhov kev tsis txaus siab SEC sib cav hais tias "Bankman-Fried orchestrated ib xyoo-ntev kev dag ntxias los zais los ntawm FTX cov tub ua lag luam" qhov tsis qhia tawm ntawm cov neeg siv nyiaj los ntawm FTX rau Alameda Kev Tshawb Fawb. Qhov no suav nrog kev muab Alameda "nrog rau qhov tsis txwv 'kab ntawm credit' nyiaj los ntawm lub platform cov neeg siv khoom."
Ntxiv rau SEC, lub Kaum Ob Hlis 12, 2022, tom qab SBF raug ntes, daim ntawv qhia Cov ncauj lus kom ntxaws tias Lub Tsev Haujlwm Sab Qab Teb ntawm New York (SDNY) tus kws lij choj chaw ua haujlwm thiab SDNY tus kws lij choj Damian Williams tau lees paub SBF raug foob. Daim ntawv tshaj tawm tau sau tseg tias SBF cov nqi them suav nrog "kev dag xov tooj, xov tooj dag, kev dag ntxias nyiaj txiag, kev dag ntxias nyiaj txiag, thiab kev lag luam nyiaj txiag."
"Thaum yav tsaus ntuj no, Bahamian cov tub ceev xwm tau ntes Samuel Bankman-Fried ntawm qhov kev thov ntawm Tsoomfwv Meskas, raws li kev foob raug foob los ntawm SDNY," Williams qhia tawm ntawm Twitter. "Peb cia siab tias yuav txav mus rau unseal qhov kev foob thaum sawv ntxov thiab yuav muaj ntau yam hais rau lub sijhawm ntawd." Hauv kev tshaj tawm xov xwm tshaj tawm los ntawm SEC, tus thawj tswj hwm Gary Gensler Nws yog piav qhia tias US tus tswj hwm ntseeg tias SBF yog lub luag haujlwm rau kev dag ntxias cov tub ua lag luam.
"Peb liam tias Sam Bankman-Fried ua lub tsev ntawm daim npav ntawm lub hauv paus ntawm kev dag ntxias thaum qhia cov tub ua lag luam tias nws yog ib lub tsev zoo tshaj plaws hauv crypto," Gensler tau hais hauv nqe lus.
"Qhov kev iab liam kev dag ntxias los ntawm Mr. Bankman-Fried yog ib qho kev qhia meej rau crypto platforms uas lawv yuav tsum tau ua raws li peb txoj cai," Gensler hais ntxiv. "Kev ua raws cai tiv thaiv ob qho tib si cov neeg ua lag luam thiab cov neeg lag luam hauv kev lag luam crypto nrog lub sij hawm kuaj kev nyab xeeb, xws li kev tiv thaiv cov neeg siv khoom zoo thiab sib cais cov kab kev lag luam. Nws kuj tseem ci lub teeb rau hauv kev lag luam platform kev coj ua rau ob tus neeg ua lag luam los ntawm kev nthuav tawm thiab cov tswj hwm los ntawm txoj cai tshuaj xyuas. "
Gensler ntxiv cov lus ceeb toom rau lwm lub platform crypto:
Rau cov platforms uas tsis ua raws li peb cov cai lij choj kev nyab xeeb, SEC's Enforcement Division tau npaj txhij los nqis tes ua.
Tus nqi SEC ua raws li controversy uas nyob ib puag ncig Gensler thiab nws lub rooj sib tham nrog Sam Bankman-Fried thaum Lub Peb Hlis 29. Congressman Tom Emmer tau piav qhia hauv tweet tias nws lub chaw haujlwm tau txais cov lus ceeb toom tias SEC tus thawj coj tau liam tias pab SBF nrog kev tsis raug cai. Txawm li cas los xij, qhov tsis sib haum xeeb ntawm lub rooj sib tham tau tshaj tawm los ntawm Fox Business tus neeg sau xov xwm Charles Gasparino tau thov tias Gensler tau muab SBF "45 feeb kev qhuab qhia." Gasparino liam tias Gensler tsis tau cog lus rau SBF, thiab "hais kom [FTX] muab ntau ntxiv rau hauv txoj kev tshaj tawm thiab lwm yam rau SEC txog lawv cov qauv."
Tsis tas li ntawd, tus thawj coj ntawm Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CFTC), Rostin Behnam, tsis ntev los no hais rau xovxwm tias CFTC ntsib nrog SBF kwv yees li kaum zaug ua ntej FTX vau. Tus thawj coj ntawm SEC's Division of Enforcement, Gurbir S. Grewal, tau hais tias "Bankman-Fried [yog] lub luag haujlwm rau kev dag ntxias nyiaj ntau lab daus las los ntawm cov tub ua lag luam hauv FTX thiab siv cov nyiaj tsis raug rau FTX cov neeg siv khoom lag luam." Kev dag ntxias, Grewal tau hais tias, tau pleev xim raws li raug cai, thiab SEC liam tias qhov kev nkag siab ntawm kev raug cai yog qhov deb tshaj plaws ntawm qhov tseeb.
"FTX ua haujlwm tom qab lub veneer ntawm kev raug cai Mr. Bankman-Fried tsim los ntawm, ntawm lwm yam, touting nws zoo tshaj plaws-nyob rau hauv-chav tswj tswj, suav nrog ib tug proprietary 'kev pheej hmoo engine,' thiab FTX's adherence rau tshwj xeeb investor tiv thaiv cov cai thiab cov ncauj lus kom ntxaws cov kev pab cuam. , ”Grewal qhia ntxaws. "Tab sis raws li peb liam hauv peb qhov kev tsis txaus siab, qhov veneer tsis yog nyias, nws yog dag."
Raws li SEC, SBF tseem raug them los ntawm lwm cov tub ceev xwm thiab cov tswj hwm nyiaj txiag hauv Tebchaws Meskas. Qhov no suav nrog US Tus Kws Lij Choj Lub Chaw Haujlwm rau Southern District of New York thiab Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CFTC). Kev tshawb nrhiav tsis tu ncua yuav ua los ntawm cov tswv cuab ntawm SEC's Crypto Assets thiab Cyber Tebchaws.
“Lub SEC qhov kev tsis txaus siab nrhiav kev txiav txim rau kev ua txhaum cai lij choj yav tom ntej; ib qho kev txiav txim uas txwv tsis pub Bankman-Fried los ntawm kev koom nrog hauv kev tshaj tawm, yuav, muab, lossis muag ntawm ib qho kev nyab xeeb, tshwj tsis yog rau nws tus kheej tus account; disgorgement ntawm nws qhov kev tsis zoo tau txais txiaj ntsig; raug nplua pej xeem; thiab ib tug tub ceev xwm thiab tus thawj coj bar, "SEC cov lus foob tawm tsam SBF xaus.
Koj xav li cas txog SEC qhov kev foob rau Sam Bankman-Fried? 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/us-securities-watchdog-charges-sam-bankman-fried-with-fraud-over-ftx-collapse/