Damian Williams, tus kws lij choj Asmeskas rau Lub Nroog Yav Qab Teb ntawm New York, hais lus thaum lub rooj sib tham tshiab ntawm US Attorney's Office-Southern District of New York (SDNY) hauv New York, Asmeskas, hnub Tuesday, Kaum Ob Hlis 13, 2022.
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Tsoomfwv cov kws lij choj tau pom zoo cov phiaj xwm tso cai rau ob tus qub Sam Bankman-Fried lieutenants, Gary Wang thiab Caroline Ellison, tso cai tom qab ob leeg tau thov txim rau kev txhawb nqa kev dag ntau txhiab daus las liam tias ua txhaum los ntawm yav dhau los FTX CEO Bankman-Fried, cov ntaub ntawv hauv tsev hais plaub qhia.
Gary Wang yog tus thawj coj thev naus laus zis ntawm FTX. Caroline Ellison yog tus co-CEO ntawm Alameda Research, Bankman-Fried's cryptocurrency trading tuam txhab.
Wang thiab Ellison yuav tsum tau tshaj tawm $ 250,000 nyob rau hauv kev pov hwm txhua tus, tso lawv daim ntawv hla tebchaws thiab txwv tsis pub lawv mus rau Tebchaws Meskas.
Nyob rau hauv rov qab, khub tau lees paub lawv lub luag haujlwm hauv kev txhawb nqa ib qho $ 8 txhiab kev dag uas tshuav ntau lab tus neeg siv khoom tsis muaj lawv cov peev txheej thiab ua rau muaj kev lag luam crypto tsis ruaj khov.
Cov kws lij choj yuav tsis tawm tsam qhov kev tso cai, tab sis nws tsis paub meej tias tus kws txiav txim plaub yuav pom zoo rau lawv.
Cov kws lij choj rau Ellison thiab Wang tsis teb tam sim ntawd rau kev thov tawm tswv yim.
Hauv tsab ntawv tshaj tawm dhau los, Wang tus kws lij choj Ilan Graff, tus khub ntawm Fried, Frank, Harris, Shriver & Jacobson, tau hais tias "Gary tau lees txais lub luag haujlwm rau nws qhov kev ua thiab siv nws lub luag haujlwm tiag tiag los ua pov thawj koom tes."
Ntxiv rau kev lees paub lawv qhov tsis sib haum xeeb hauv kev sib tsoo ntawm FTX, Wang thiab Ellison tau kos npe rau daim ntawv tso cai nrog Cov Khoom Muag Futures Trading Commission, kev pom zoo rau pej xeem uas Bankman-Fried tseem tsis tau ua. Wang thiab Ellison kuj tau sib cais los ntawm Securities thiab Exchange Commission.
Wang, 29, thiab Ellison, 28, ob leeg tau thov txim rau kev dag ntxias los ntawm lawv cov thawj coj ntawm FTX thiab Alameda, raws li. Lawv tau kos npe rau lawv daim ntawv cog lus hauv Manhattan US Tus Kws Lij Choj Lub Chaw Haujlwm rau hnub Monday.
Txawm hais tias Bankman-Fried, 30, tau ua qhov kev lees paub tseem tsis tau nthuav tawm. Hauv tsab ntawv tshaj tawm ua ntej hnub Wednesday tsaus ntuj, US Tus Kws Lij Choj Damian Williams tau hais tias tus neeg raug foob yav dhau los FTX CEO tau raug coj mus rau FBI kev saib xyuas tom qab muaj kev kub ntxhov ntawm Bahamas kev xa tawm.
Bankman-Fried yuav tshwm sim rau tus kws txiav txim plaub hnub Thursday.
Barbara Fried, leej niam ntawm FTX tus tsim Sam Bankman-Fried, tuaj txog rau nws qhov kev txiav txim thiab kev txiav txim plaub ntug ntawm Manhattan Tsoom Fwv Tsev Hais Plaub Lub Kaum Ob Hlis 22, 2022 hauv New York City.
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FTX lub cev qhuav dej tau los nag thaum qhia los ntawm CoinDesk tau nthuav tawm txoj haujlwm tseem ceeb hauv tus kheej-tsim FTT npib, uas Bankman-Fried's hedge fund Alameda Research tau siv los ua khoom lag luam rau ntau lab nyiaj hauv crypto txiaj. Binance, kev sib pauv sib tw, tshaj tawm tias nws yuav muag nws cov ceg txheem ntseeg hauv FTT, ua rau muaj kev thim nyiaj ntau heev. Lub tuam txhab froze cov cuab tam thiab tshaj tawm hnub poob nyiaj tom qab. Cov nqi them los ntawm SEC thiab CFTC tau qhia tias FTX tau koom nrog cov neeg siv khoom siv nyiaj nrog Alameda Kev Tshawb Fawb thiab tias ntau lab tus neeg siv khoom tso nyiaj tau ploj mus ntawm txoj kev.
Tau qhov twg los: https://www.cnbc.com/2022/12/22/bankman-fried-execs-likely-to-be-freed-on-bail-after-ftx-fraud-pleas.html