Tsoomfwv Meskas cov kws lij choj tab tom tshawb nrhiav Sam Bankman-Fried, tus tsim kev txaj muag ntawm tam sim no-kev lag luam crypto pab pawg FTX, rau qhov muaj feem cuam tshuam rau nws, Bloomberg qhia Hnub Friday, hais txog ib tus neeg paub txog qhov teeb meem. Cov kws lij choj tau tshaj tawm tshuaj xyuas seb puas muaj ntau pua lab nyiaj tau raug xa mus rau Bahamas ib puag ncig lub sijhawm FTX cov ntaub ntawv tiv thaiv kev lag luam poob rau lub Kaum Ib Hlis 11 hauv Asmeskas
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau hais tias tau ntsib nrog FTX cov thawj coj hauv tsev hais plaub raug xaiv rau lub lim tiam no los tshawb xyuas seb FTX ua li cas rau cov neeg siv nyiaj. Lawv tau tshaj tawm tias kawm seb FTX puas tau ua txhaum txoj cai los ntawm kev xa nyiaj mus rau Alameda Kev Tshawb Fawb, FTX tus viv ncaus kev lag luam thiab tuam txhab peev uas tseem tau thov kev tiv thaiv kev lag luam nrog FTX lub hli tas los.
Cov kws lij choj nyob rau yav qab teb Cheeb Tsam ntawm New York, suav nrog Tus Pabcuam Asmeskas Tus Kws Lij Choj Nicolas Roos, tau ntsib li ntawm ob teev lub lim tiam no nrog ntau tus neeg tshawb nrhiav FTX lub cev qhuav dej, raws li tsab ntawv ceeb toom. Lub rooj sib tham suav nrog cov neeg ua haujlwm los ntawm SDNY, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees hauv Washington, Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb thiab pab pawg neeg poob nyiaj coj los ntawm John J. Ray III, FTX tus CEO tshiab, tsab ntawv ceeb toom tau hais. Cov kws lij choj rau FTX los ntawm Sullivan & Cromwell, suav nrog yav dhau los Securities thiab Exchange Commission tub ceev xwm Steve Peikin thiab yav dhau los Manhattan tsoomfwv tus kws lij choj Nicole Friedlander, kuj tseem tuaj.
Nyuam qhuav pib lub lim tiam no, New York Times qhia hais tias Asmeskas cov kws lij choj tab tom tshawb nrhiav seb Bankman-Fried tswj hwm tus nqi ntawm TerraUSD thiab Luna ua ntej xyoo no kom tau txais txiaj ntsig rau nws cov lag luam. Daim ntawv tshaj tawm hais txog cov lus tshaj tawm los ntawm Bankman-Fried hais tias nws "tsis paub txog kev tswj hwm kev lag luam thiab yeej tsis tau npaj los koom nrog kev lag luam kev lag luam."
Bankman-Fried, hauv ntau qhov kev sib tham hauv xov xwm, kuj tau tsis lees paub tias nws puas tau paub siv cov neeg siv nyiaj tsis raug cai. Bankman-Fried hais tias lub lim tiam no nws txaus siab ua tim khawv nyob rau pem hauv ntej ntawm Pawg Neeg Saib Xyuas Kev Pab Nyiaj Txiag hauv Washington, DC, thaum Lub Kaum Ob Hlis 13.
Lub caij no, cov kws lij choj hauv Bahamas, qhov chaw FTX yog lub hauv paus hauv paus, tau thov tsab ntawv ceeb toom rau hnub Friday nug tus kws txiav txim plaub ntug hauv Delaware kom yuam US cov thawj coj ntawm FTX kom muab lawv nkag mus rau cov ntaub ntawv raws li ib feem ntawm kev hais plaub, CNBC qhia. Tsab ntawv tsa suab hais tias txawm tias "ntau qhov kev sim nkag mus," FTX cov neeg ua haujlwm thiab cov kws tshaj lij tau cuam tshuam Bahamian cov neeg tswj hwm hauv lawv txoj kev siv zog kom tau txais cov ntaub ntawv tseem ceeb hauv Amazon Web Services thiab Google Cloud Portal databases.
FTX tau thov rau tshooj 11 kev tiv thaiv kev lag luam poob rau lub hli tas los tom qab muaj kev poob qis. Cov kev sib pauv crypto tau tshaj tawm tias tau siv cov khoom muaj nqis rau cov neeg siv khoom txaus ntshai los ntawm nws cov koom tes ua lag luam, Alameda Research, teeb tsa nws txoj kev tuag.
© 2022 The Block Crypto, Inc. Tag Nrho Cov Cai. Kab lus no tsuas yog muab ua kev qhia nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.
Tau qhov twg los: https://www.theblock.co/post/193858/us-prosecutors-probing-ftx-founder-sam-bankman-fried-in-potential-fraud-case-bloomberg?utm_source=rss&utm_medium=rss