Sam Bankman-Fried yuav pib 2023 thaum nws xaus 2022 - hauv tsev hais plaub.
Lub poob qub huab tais ntawm crypto yog nyob rau hauv lub plawv ntawm ib tug loj tshaj scandals uas cov hluas blockchain -powered kev pabcuam nyiaj txiag kev lag luam puas tau pom.
Cov neeg tswj hwm tau foob ntau qhov kev foob txhaum cai thiab pej xeem tawm tsam Bankman-Fried, uas lawv tau liam tias muaj kev dag ntxias, thaum Lub Kaum Ob Hlis 13.
Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau foob yim lub txim txhaum cai rau tus tub luam qub. Plaub ntawm cov nqi, suav nrog kev koom tes ua txhaum xov tooj dag rau cov neeg siv khoom thiab cov qiv nyiaj thiab xaim kev dag ntxias, qhia tias qhov kev iab liam tau pib thaum ntxov li 2019. Qhov no yog xyoo FTX tau tsim.
"Bankman-Fried yog orchestrating loj, xyoo kev dag ntxias, hloov ntau txhiab daus las ntawm lub lag luam platform cov neeg siv nyiaj rau nws tus kheej cov txiaj ntsig thiab pab loj hlob nws lub tebchaws crypto," SEC liam hauv nws qhov kev tsis txaus siab pej xeem.
Bankman-Fried's crypto teb chaws Ottoman imploded nyob rau hauv cov hnub ntawm Kaum ib hlis 11 tom qab nyob rau hauv qhov chaw ntawm lub crypto kev lag luam. Lub teb chaws Ottoman no tau tsim los ntawm FTX cryptocurrency pauv thiab nws tus muam lub tuam txhab Alameda Research, a hedge fund uas kuj tau ua haujlwm ua lag luam platform rau cov neeg ua lag luam.
Cov neeg tswj hwm tau sim ua ke ua ke qhov tshwm sim, thiab tshwj xeeb li cas FTX, uas muaj nuj nqis ntawm $ 32 nphom hauv Lub Ob Hlis, tuaj yeem cuam tshuam hmo ntuj.
Tom Williams / CQ-Roll Call, Inc ntawm Getty
Ib txhia cia siab tias yuav tsis muaj txim txhaum Lub rooj sib hais tau teem tseg rau Lub Ib Hlis 3 hauv tsoomfwv lub tsev hais plaub hauv Manhattan qhov chaw uas Bankman-Fried xav tias yuav tsis lees txim rau yim qhov kev ua txhaum, raws li ntau yam xov xwm suav nrog Wall Street Journal thiab Bloomberg News.
Yog tias tsis muaj qhov kawg-flip-flop, kab kev tiv thaiv no yuav tsis yog qhov xav tsis thoob, thiab tsis tau txhais hais tias Bankman-Fried tsis tuaj yeem hloov txoj haujlwm tom qab. Qhov kev thov tsis ua txhaum yuav tsum ua rau qhov pib ntawm txoj kev tshawb pom, uas yuav tso cai rau Bankman-Fried thiab nws cov kws lij choj tau nkag mus rau qee cov pov thawj uas tsoomfwv tau sau tawm tsam nws.
Qee cov ntaub ntawv pov thawj no suav nrog cov lus pov thawj ntawm ob tus qub tub rog ntawm Bankman-Fried, uas tau pom zoo los koom tes hauv kev sib pauv rau kev ua haujlwm ntawm cov neeg tswj hwm.
Zixiao (Gary) Wang, 29, FTX co-founder thiab yav tas los Chief Technology Officer, thiab Caroline Ellison, 28, tus qub CEO ntawm Alameda tshawb fawb, tau lees txim txhaum, rau lub Kaum Ob Hlis 19, rau ntau lub tseem fwv teb chaws tsub nqi thiab pom zoo koom tes nrog prosecutors. .
"Kuv paub tias nws tsis yog," Ellison tau hais txog nws qhov kev ua, raws li daim ntawv sau tseg ntawm nws lub rooj sib hais tawm thaum Lub Kaum Ob Hlis 23. Qhov no yog qhov nws tau hais rau tsoomfwv tus kws txiav txim plaub ntug hauv Manhattan hnub Monday hauv kev nkag mus rau nws qhov kev lees paub txhaum cai, raws li ib tug transcript ntawm lub rooj sib hais uas tsis raug kaw.
Wang kuj tau hais tias, "Kuv paub tias kuv ua dab tsi tsis yog," Wang kuj tau hais, raws li cov ntaub ntawv sau tseg ntawm nws qhov kev lees paub txhaum cai.
Raws li kev sib pauv crypto, FTX tau txiav txim rau cov neeg siv khoom, noj lawv cov nyiaj ntsuab thiab yuav cryptocurrencies rau lawv. FTX ua tus saib xyuas, tuav cov neeg siv khoom crypto.
Bankman-Fried muaj $ 250 lab pob nyiaj FTX tom qab ntawd siv nws cov neeg siv khoom 'cov cuab tam crypto, los ntawm nws tus viv ncaus lub tuam txhab Alameda Research trading caj npab, los tsim cov nyiaj ntsuab los ntawm kev qiv lossis kev ua lag luam. Cov nyiaj ntsuab FTX qiv tau siv los tiv thaiv lwm lub tuam txhab crypto thaum lub caij ntuj sov 2022.
Nyob rau tib lub sijhawm, FTX tau siv lub cryptocurrency nws tau tshaj tawm, FTT, raws li kev cog lus ntawm nws nyiaj tshuav daim ntawv . Qhov no yog qhov tshwm sim tseem ceeb, vim muaj kev pheej hmoo siab concentration thiab cov volatility ntawm FTT.
Lub insolvency ntawm FTX tshwm sim los ntawm a liquidity tsis txaus thaum cov neeg siv khoom sim thim nyiaj los ntawm lub platform. Qhov tsis txaus ntseeg tau tshwm sim los ntawm Bankman-Fried liam tias hloov $ 10 nphom ntawm cov neeg siv nyiaj los ntawm FTX mus rau Alameda Kev Tshawb Fawb.
"Kuv tau ua yuam kev ntau," Bankman-Fried tau hais thaum nws thawj zaug xam phaj nrog New York Times / DealBook thaum Lub Kaum Ib Hlis 30. "Muaj tej yam kuv yuav muab txhua yam uas yuav tsum tau ua dua. Kuv tsis tau sim ua kev dag ntxias rau leej twg. "
Bankman-Fried raug xa mus rau Tebchaws Meskas thaum Lub Kaum Ob Hlis 21 los ntawm cov tub ceev xwm ntawm Bahamas, qhov chaw nws nyob thiab qhov chaw FTX yog lub hauv paus. Nws raug tso tawm tom qab nws niam nws txiv, ob tus kws lij choj ntawm Stanford University, tau kos npe rau $ 250 lab lees paub daim ntawv cog lus cog lus rau lawv lub tsev hauv California raws li kev lav phib xaub. Ob tug phooj ywg nrog cov cuab tam tseem ceeb kuj tau kos npe, raws li xov xwm tshaj tawm.
Tau qhov twg los: https://www.thestreet.com/investing/cryptocurrency/ftx-collapse-bankman-fried-may-plead-not-guilty?puc=yahoo&cm_ven=YAHOO&yptr=yahoo