Sam Bankman-Fried tsis zoo li tau txais kev nplij siab thaum cov tub ceev xwm tseem tab tom tshawb nrhiav thiab sim txhua txoj hauv kev. Tsoomfwv Meskas cov tub ceev xwm tsis ntev los no tau tshaj tawm kev sojntsuam ntawm SBF tus neeg koom tes ntawm FTX uas yog los ntawm nws lub voj voog sab hauv.
Bloomberg tau hais txog cov neeg uas paub txog qhov teeb meem thiab tshaj tawm tias Nishad Singh, tus thawj coj ua haujlwm ntawm FTX, tau raug tshuaj xyuas. Manhattan tsoomfwv cov kws lij choj tau hais tias tau pom Singh lub luag haujlwm tseem ceeb hauv kev ua haujlwm tsis zoo ntawm Bahamian crypto pauv thiab kev lag luam lag luam Alameda Research. Lub hauv paus tau hais tias nws tuaj yeem raug them lub hlis no nws tus kheej sai li sai tau.
Nws kuj tau hais ntxiv tias United States Securities thiab Exchange Commission (SEC) thiab Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CFTC) yog qab Singh rau kev tshawb nrhiav.
Yav dhau los SBF cov koom tes -Caoline Ellison thiab Gary Wang - twb tau lees txim txhaum thiab pom zoo ua haujlwm nrog tub ceev xwm txhawm rau koom tes rau kev tshawb nrhiav.
Tam sim no Singh qhov kev soj ntsuam tuaj yeem tsim teeb meem ntxiv rau yav dhau los FTX CEO ua qhov kev hem thawj raug cai.
Txawm hais tias nws tsis paub meej txog tam sim no yog tias nws tau raug liam tias ua txhaum cai rau qhov teeb meem ntawd thiab yog tias nws yuav ua raws li tib txoj kev zoo li Ellison thiab Wang tau ua.
Singh tus kws lij choj, Andrew D. Goldstein, uas tseem yog tus thawj coj ntawm pawg saib xyuas kev noj nyiaj txiag pej xeem ntawm South District of New York (SDNY) nrog rau SEC thiab CFTC, kuj tsis tau hais tawm los ntawm lub sijhawm.
Ua haujlwm ua tus thawj coj saib xyuas kev noj nyiaj txiag pej xeem ntawm SDNY ua ntej, nws kuj tau koom nrog lub luag haujlwm tshwj xeeb tsim los soj ntsuam FTX.
Nyuam qhuav pib Lub CoinRepublic tau tshaj tawm tias ib pab pawg ua haujlwm los tshawb xyuas qhov tawg ntawm kev sib pauv cryptocurrency FTX tau tshaj tawm los ntawm Asmeskas Tus Kws Lij Choj Damian Williams. Williams, uas yog tsoomfwv tus kws lij choj saib xyuas rooj plaub tawm tsam FTX thiab nws tus tsim Sam-Bankman Fried, tau ua kom qhov kev sojntsuam mus tom ntej txawm hais tias SDNY tab tom ua haujlwm ib puag ncig.
SDNY FTX Task Force yog ib feem ntawm SDNY chaw ua haujlwm ntawm US Tus Kws Lij Choj rau Southern District of New York. Nws yuav tshuaj xyuas cov lus nug tam sim no thiab cov kev cai lij choj hais txog kev tawg ntawm Bahamian cryptocurrency pauv. Ntxiv rau qhov ua qhov no, cov neeg ua haujlwm yuav ua haujlwm los nrhiav thiab rov qab tau cov nyiaj tau los ntawm cov neeg siv khoom poob vim qhov tshwm sim ntawm FTX.
Tau qhov twg los: https://www.thecoinrepublic.com/2023/01/07/are-authorities-tightening-grip-around-bankman-frieds-close-ftx-associates/