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.
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Sam Bankman-Fried tau thov kom tsis txhob ua txhaum hauv New York tsoomfwv lub tsev hais plaub hnub Tuesday rau yim qhov kev foob cuam tshuam txog kev tawg ntawm nws tus qub crypto pauv FTX thiab hedge fund Alameda Research.
Ib zaug crypto billionaire yog ua txhaum nyob rau hauv tsub nqi ntawm kev koom tes ua txhaum xov tooj dag thiab kev nyab xeeb kev dag, ib tug neeg nqi ntawm kev ruaj ntseg kev dag thiab xov tooj dag, nyiaj laundering thiab kev koom tes kom tsis txhob muaj kev sib tw nyiaj txiag txoj cai.
Bankman-Fried tuaj txog sab nraum lub tsev hais plaub hauv ib lub SUV dub thiab tau swarmed nrog cov koob yees duab txij thaum nws lub tsheb tuaj txog. Lub scrum loj zuj zus tuaj uas Bankman-Fried niam tsis tuaj yeem tawm ntawm lub tsheb, ntog mus rau ntawm txoj kev ntub dej thaum lub koob yees duab sib tsoo kom pom nws tus tub.
Bankman-Fried tau thauj los ntawm kev ruaj ntseg los ntawm cov neeg coob coob thiab mus rau hauv lub tsev hais plaub nyob rau lub sijhawm, nrog cov kws yees duab sib tsoo kom tawm ntawm txoj kev.
Nyuam qhuav pib hnub no, cov kws lij choj rau Bankman-Fried tau foob cov npe ntawm ob tus neeg uas tau lees tias Bankman-Fried tus cwj pwm zoo nrog daim ntawv cog lus. Lawv tau thov tias qhov pom ntawm rooj plaub thiab tus neeg raug foob tau ua rau muaj kev pheej hmoo rau Bankman-Fried cov niam txiv, thiab cov neeg lav yuav tsum tsis txhob raug tshuaj xyuas tib yam. Tus Kws Txiav Txim Lewis Kaplan tau pom zoo cov lus tsa suab hauv tsev hais plaub.
Tus Kws Ntsuam Xyuas-Fried rov qab mus rau Teb Chaws Asmeskas los ntawm Bahamas thaum Lub Kaum Ob Hlis 21, thiab hnub tom qab raug tso tawm ntawm $ 250 lab daim ntawv cog lus lees paub, ruaj ntseg los ntawm nws tsev neeg hauv California.
Tsoom Fwv Teb Chaws cov kws lij choj tseem tau tshaj tawm txog kev tshaj tawm txoj haujlwm tshiab kom rov qab tau cov cuab tam raug tsim txom raws li ib feem ntawm kev tshawb nrhiav tsis tu ncua rau Bankman-Fried thiab kev tawg ntawm FTX.
"Lub Cheeb Tsam Yav Qab Teb ntawm New York tab tom ua haujlwm nyob ib ncig ntawm lub sijhawm los teb rau qhov cuam tshuam ntawm FTX," US Tus Kws Lij Choj Damian Williams tau hais hauv nqe lus hnub Tuesday.
Tsoomfwv Meskas Tus Kws Lij Choj Lub Chaw Haujlwm rau SDNY tau sib cav tias Bankman-Fried siv $ 8 billion tus nqi ntawm cov neeg siv khoom muaj nqis rau kev yuav khoom vaj khoom tsev extravagant thiab Vanity tej yaam num, suav nrog cov cai naming stadium thiab lab nyiaj pub dawb rau nom tswv.
Tsoom Fwv Teb Chaws cov kws lij choj tau tsim qhov kev foob tawm tsam Bankman-Fried nrog qhov nrawm nrawm, ntim ua ke nrog kev foob txhaum cai tawm tsam 30-xyoo-laus hauv ob peb lub lis piam. Tsoom fwv teb chaws nqi tuaj nrog cov lus tsis txaus siab los ntawm lub Cov Khoom Muag Khoom Lag Luam Yav Tom Ntej thiab lub Securities thiab Exchange Commission.
Lawv tau txais kev pab los ntawm ob tug ntawm Bankman-Fried cov phooj ywg ze tshaj plaws, Caroline Ellison, tus qub CEO ntawm nws cov peev nyiaj Alameda Research, thiab Gary Wang, uas tau koom nrog FTX nrog Bankman-Fried.
Ellison, 28, thiab Wang, 29, tau lees txim rau lub Kaum Ob Hlis 21. Lawv qhov kev thov hais nrog cov kws lij choj tuaj tom qab muaj kev xav ntau ntxiv tias Ellison, Bankman-Fried tus khub nyiam ib zaug, tau koom tes nrog tsoomfwv kev sojntsuam.
Lwm tus qub FTX thawj coj, Ryan Salame, pom meej thawj ceeb toom regulators los liam tias ua txhaum cai hauv FTX. Salame, yav dhau los co-CEO ntawm FTX, tau tshaj tawm "kev ua yuam kev ntawm cov neeg siv khoom muaj nqis" rau Bahamian cov neeg tswj hwm ob hnub ua ntej kev sib pauv crypto tau foob rau kev tiv thaiv kev lag luam, raws li daim ntawv foob los ntawm Securities Commission ntawm Bahamas.
Bankman-Fried raug liam los ntawm tsoomfwv cov tub ceev xwm thiab cov tswj hwm nyiaj txiag ntawm kev ua txhaum cai dab tsi SEC hu ua ib qho loj tshaj plaws thiab feem ntau "brazen" kev dag ntxias hauv kev nco tsis ntev los no. Nws lub caij nplooj zeeg stunning tau los nag los ntawm ceeb toom uas tsa lus nug txog qhov xwm ntawm nws hedge fund's balance sheet.
Nyob rau hauv lub lis piam txij li thaum FTX lub Kaum Ib Hlis 11 Delaware ua ntaub ntawv thov nyiaj poob haujlwm, qhov cuam tshuam ntawm kev lag luam tsis zoo tau raug nthuav tawm. Kev hloov pauv CEO John J. Ray tau hais tias muaj "ua tsis tiav ntawm kev tswj hwm kev lag luam."
Bankman-Fried raug foob hauv New York tsoomfwv lub tsev hais plaub thaum Lub Kaum Ob Hlis 9, thiab yog puas tau raug ntes los ntawm Bahamas tub ceev xwm raws li qhov kev thov ntawm US tus kws lij choj rau lub Kaum Ob Hlis 12. Tom qab nws qhov kev foob, Bankman-Fried pab neeg raug cai hauv Bahamas flip-floped ntawm seb lawv cov neeg thov yuav pom zoo rau kev xa tawm.
Qhov no yog ib zaj dab neeg loj hlob. Rov qab xyuas dua tshiab.
Tau qhov twg los: https://www.cnbc.com/2023/01/03/sam-bankman-fried-pleads-not-guilty-to-fraud-charges-in-new-york.html