Manhattan Cov Tub Ceev Xwm zoo li yuav tshawb xyuas qhov raug liam tias tsis tsim nyog ntawm cov nyiaj ntawm FTX thiab Alameda Research. Fox News tus kws sau xov xwm Charles Gasparino hais txog cov neeg sab hauv ntawm Manhattan US tus kws lij choj lub chaw haujlwm.
Nws tau tshaj tawm rau pej xeem los ntawm tweet hnub Wednesday, Kaum Ib Hlis 17, 2022. Pom tau tias, tus kws lij choj lub chaw haujlwm cia siab tias yuav sau cov nqi them ua ntej xyoo 2022. Kev siv nyiaj tsis raug ntawm cov neeg siv khoom tej zaum yuav yog qhov teeb meem ntawm rooj plaub. Nws kuj tau hais tias cov tub ceev xwm hauv Bahamas tab tom nrhiav tus thawj coj ntawm rooj plaub.
cov tweet nyeem:
"Cov chaw nyob ze ntawm Manhattan US Tus Kws Lij Choj hais tias lub chaw haujlwm tab tom nrhiav los npaj cov nqi them nyiaj thaum kawg ntawm lub xyoo dhau los ntawm FTX scandal tom qab kev tshaj tawm ntxiv ntawm Sam Bankman-Fried qhov kev liam tias siv nyiaj tsis raug cai ntawm cov neeg siv khoom thiab raws li cov tub ceev xwm hauv Bahamas saib ua tus thawj coj ntawm rooj plaub. ”
Qhov no yog nyob rau sab saum toj ntawm SEC soj ntsuam txog qhov muaj peev xwm siv FTX US cov nyiaj tsis raug. Tsis tas li ntawd, cov tub ceev xwm hauv Tsev Dawb tsis ntev los no tau hais tias lawv tau saib ze ntawm FTX qhov xwm txheej. Tus kws tshaj lij xov xwm hauv Tsev Dawb tau hais tias cryptocurrencies tau ua phem rau cov neeg Amelikas nruab nrab lub neej. Lub Tsev Dawb pom kev saib xyuas crypto yog qhov teeb meem tseem ceeb, lawv ntxiv. Tus tuav ntaub ntawv tau hais ntxiv tias cov xwm txheej tsis ntev los no hauv crypto qhia txog qhov xav tau rau kev tswj hwm crypto.
Dab tsi yog SBF raug them rau?
Txog tam sim no, Securities thiab Exchange Commission, Cov Khoom Muag Khoom Yav Tom Ntej Trading Commission, thiab Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau qhib txhua qhov kev tshawb nrhiav, nws tau tshaj tawm. Royal Bahamas Tub Ceev Xwm hais tias nws tseem tau qhib kev sojntsuam.
Raws li ib feem ntawm tshooj 11 kev hais plaub ntug kev lag luam, lub tuam txhab FTX CEO tshiab, John Ray, tau qhia nws txoj kev xav txog qhov xwm txheej. Nws hais tias qhov xwm txheej tsis tau muaj dhau los thiab tsis muaj dab tsi zoo li nws tau pom nrog kev ua haujlwm tsis ua haujlwm hauv nws txoj haujlwm ntev. Hauv kev sau ntawv hauv tsev hais plaub, Ray tau piav qhia qhov xwm txheej zoo li "kev ua tsis tiav ntawm kev tswj hwm kev lag luam." Nws hais ntxiv tias tsis muaj cov ntaub ntawv hais txog nyiaj txiag tsis txaus ntseeg.
Tseem tsis tau muaj kev iab liam ntawm kev ua txhaum cai, thiab muaj peev xwm tsis raug foob. FTX muaj txais tias nws ua yuam kev uas coj mus rau nws cov ntaub ntawv bankruptcy. Muaj cov ntaub ntawv tshaj tawm tias Bankman-Fried thiab lwm tus thawj coj tau qiv cov neeg siv khoom tso nyiaj rau nws lub tuam txhab kev lag luam, Alameda Research Inc., txhawm rau ntsaws qhov hauv nws daim ntawv tshuav nyiaj li cas.
Lub hom phiaj tseem ceeb rau cov neeg tshawb xyuas yog seb FTX puas tau ua txhaum cai li cas nws cuam tshuam nrog nws cov neeg siv khoom, nws cov tub ua lag luam lossis nrog cov tub ceev xwm, hais tias Christopher LaVigne, tus thawj coj ntawm cryptocurrency kev coj ua ntawm kev cai lij choj Withersworldwide.
Tau qhov twg los: https://crypto.news/sam-bankman-fried-set-to-face-lawsuit-for-fraud-in-new-york/