cov Manhattan US Attorney's Office hais rau hnub Tuesday nws tau tsim ib qho FTX Task Force mus taug qab thiab rov qab tau cov cuab tam ntawm cov neeg raug tsim txom ntawm lub tuam txhab cryptocurrency pauv lub cev qhuav dej thiab tswj kev tshawb nrhiav thiab kev foob muaj feem xyuam rau lub tuam txhab thiab lwm qhov chaw.
Cov lus tshaj tawm tuaj ua FTX tus tsim thiab qub CEO Sam Bankman-Fried tau tshwm sim hauv US District Court hauv Manhattan thov kom tsis txhob ua txhaum nyob rau hauv nws rooj plaub txhaum cai, nws nyob qhov twg them nrog ntau suav ntawm kev dag nyiaj txiag thiab phiaj xwm kev ua txhaum cai nyiaj txiag.
Manhattan US Tus Kws Lij Choj Damian Williams tau hais hauv ib nqe lus hais tias "Lub Cheeb Tsam Yav Qab Teb ntawm New York tab tom ua haujlwm ib ncig ntawm lub sijhawm los teb rau qhov cuam tshuam ntawm FTX,"
Williams tau hais ntxiv tias "Nws yog lub sijhawm ua txhua yam ntawm tes ntawm lub lawj," Williams ntxiv.
"Peb tab tom pib lub SDNY FTX Task Force los xyuas kom meej tias txoj haujlwm ceev no txuas ntxiv mus, siv los ntawm tag nrho SDNY cov peev txheej thiab kev txawj ntse, kom txog thaum muaj kev ncaj ncees," nws hais.
Williams 'tus lwm thawj sab saum toj, Andrea Griswold, yog tus thawj coj ua haujlwm, uas yuav rub cov neeg foob los ntawm Kev Ruaj Ntseg thiab Cov Khoom Muag Khoom Muag, Kev Ua Phem Rau Pej Xeem, thiab Nyiaj Laundering thiab Transnational Criminal Enterprises units.
Yav dhau los FTX tus thawj coj Sam Bankman-Fried (C) tuaj txog rau kev thov ua ntej US District Judge Lewis Kaplan hauv Manhattan tsoomfwv lub tsev hais plaub, New York, Lub Ib Hlis 3, 2023.
Ed Jones | AFP | Getty Dluab
Lub Securities thiab Exchange Commission tau kwv yees tias cov neeg siv khoom poob ntau dua $ 8 nphom los ntawm kev dag ntxias ntawm FTX thiab Bankman-Fried's hedge fund, Alameda Research.
Thaum FTX tau thov rau Tshooj 11 kev tiv thaiv kev lag luam poob rau lub Kaum Ib Hlis, nws tau thov kom muaj ntau dua 100,000 tus neeg qiv nyiaj, thiab kev lav phib xaub ntawm $ 10 billion thiab $ 50 billion, piv nrog cov khoom muaj nqis nyob rau hauv ntau yam zoo ib yam.
Lub hnub nyoog 30-xyoo-laus Bankman-Fried yog dawb tab sis raug kaw hauv tsev ntawm nws niam nws txiv qhov chaw nyob, ntawm $ 250 lab tus kheej daim ntawv cog lus, uas tau teeb tsa tom qab nws raug xa tawm los ntawm lub Bahamas lig lub hli tas los.
Ob tug ntawm nws cov tub ceev xwm tau thov txim hauv Manhattan tsoomfwv lub tsev hais plaub rau ntau qhov kev dag ntxias ua ntej nws raug xa mus: Caroline Ellison, 28-xyoo-laus qub CEO ntawm Alameda, thiab FTX co-founder Gary Wang, 29.
Ob leeg Ellison thiab Wang tau koom tes hauv kev tshawb nrhiav ntawm Bankman-Fried thiab cuam tshuam txog FTX cov teeb meem.
Tau qhov twg los: https://www.cnbc.com/2023/01/03/ftx-task-force-launched-as-sam-bankman-fried-appears-in-court.html