Kev txaj muag FTX tus tsim Sam Bankman-Fried muaj lub xyoo kim ua ntej nws. Tsis muaj hauj lwm, nyob rau hauv tsev raug ntes thiab tshem tawm ntawm nws Robinhood shares, nws cov kev xaiv rau nyiaj txiag nws tiv thaiv yog txwv.
Tus qub crypto mogul tab tom saib qhov kev sim ua txhaum cai rau cov tub ceev xwm tau pom tias "ib qho kev dag nyiaj txiag loj tshaj plaws hauv keeb kwm Asmeskas." Tom qab ntawd muaj qhov kev lag luam thoob ntiaj teb ua si tawm hauv ob lub tebchaws thiab peb qhov kev tsis txaus siab pej xeem uas tsoomfwv thiab xeev tswj hwm tau foob nws. Yuav kom daws tau nws, Bankman-Fried ntiav tsib tus kws lij choj, thiab nws muaj nws tus kws tshaj lij.
Nws tsis paub meej tias yav dhau los billionaire yuav them rau nws li cas.
Tus kws lij choj Ira Sorkin, uas sawv cev rau Ponzi tus kws lij choj Bernie Madoff tau hais tias "Tsis muaj txoj hauv kev paub tias nws yuav raug nqi ntau npaum li cas," "Yog tias nws xaiv los ua txhaum, nws cov nqi raug cai yuav tsawg dua, tsawg dua, yog tias nws xaiv mus sim. Mus rau qhov kev sim siab, qhov ntawd yuav yog qhov kev tawm tsam kim heev. "
Bankman-Fried thov tsis txhob ua txhaum rau kev dag ntxias thaum lub rooj sib hais plaub hauv New York thaum lub hli no. Lub hnub nyoog 30 xyoo tuaj yeem raug kaw 115 xyoo yog tias nws raug txiav txim rau txhua qhov suav. Nws qhov kev sim ua txhaum cai tau teem caij pib thaum Lub Kaum Hli.
Tus qub FTX tus thawj coj tuaj yeem nyob rau ntawm kev sib ntsib rau ntau lab daus las hauv cov nqi raug cai, raws li kws lij choj thiab cov neeg saib xyuas crypto, thiab nws cov nyiaj hauv ntawv tau evaporated nyob rau peb lub hlis dhau los. Bankman-Fried thov tias nws muaj tsawg dua $ 100,000 tshuav nyob rau hauv nws lub txhab nyiaj hauv lub Kaum Ob Hlis, tsis ntev tom qab Forbes pegged nws cov nuj nqis ntawm $ 17.2 billion tsuas yog lub lis piam ua ntej nws $ 32 billion crypto pauv pauv.
'Edge ntawm peb lub rooj'
Alex More, tus khub ntawm Carrington, Coleman, Sloman & Blumenthal tau hais tias "Peb txhua tus nyob ntawm ntug ntawm peb lub rooj zaum," said Alex More, tus khub ntawm Carrington, Coleman, Sloman & Blumenthal uas tsom mus rau cov cuab tam digital. "SBF twb tau khaws ntau tus kws lij choj tiv thaiv kev ua phem - pab pawg tiv thaiv kev cai lij choj zoo nkauj - thiab yog li muaj cov lus nug no ntawm nws yuav ua li cas them lawv?"
Bankman-Fried tau hais txog cuaj daim duab lub lim tiam no thaum Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees seized nws $450 lab nyob rau hauv shares ntawm online brokerage tuam txhab Robinhood. Bankman-Fried tau hais tias nws xav tau cov shares los pab nws cov nqi raug cai.
"Kev txiav tawm ntawm cov nqi tsim nyog rau kev tiv thaiv kev ua txhaum cai txaus tuaj yeem tsim kev puas tsuaj uas tsis tuaj yeem kho tau," Bankman-Fried tus kws lij choj sau nyob rau hauv lub tsev hais plaub foob lub lim tiam dhau los, sib cav nws yuav tsum muaj kev nkag mus rau cov shares.
Cov thawj coj tshiab tau coj los tswj FTX pab pawg ntawm cov tuam txhab los ntawm kev lag luam poob nyiaj thiab tsis ua haujlwm crypto qiv BlockFi ob leeg tau sim thov cov Robinhood shares, uas yuav raug txiav txim rau yav tom ntej. Cov koom nrog yog ib lub koom haum uas yog 90% muaj los ntawm Bankman-Fried thiab ib qho ntawm ntau tshaj 100 tuam txhab uas muag tau khi rau hauv Delaware kev txiav txim plaub ntug.
Txawm tias phem dua rau Bankman-Fried, nws cov tub ceev xwm sab saum toj ntawm FTX tau tig rau nws. FTX co-founder Gary Wang thiab yav dhau los Alameda Kev Tshawb Fawb CEO Caroline Ellison tau thov txim txhaum cai thiab tau koom tes nrog cov neeg tshawb xyuas, yuav txhawb nqa Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees rau nws.
SBF tuaj yeem txhawb nqa tsev neeg, tseem nkag mus rau Robinhood shares
“Tam sim no nws tau txwv rau nws niam nws txiv lub tsev Palo Alto. Nws muaj ib txoj hlua saib xyuas. Nws phau ntawv hla tebchaws raug muab pov tseg. Nws tsis muaj kev cia siab tiag tiag ntawm kev ua haujlwm. " hais tias Richard Mico, CEO thiab tus thawj coj kev cai lij choj ntawm fintech platform Banxa. "Tam sim no nws muaj kev hlub tshua tau txais nyiaj los ntawm nws tsev neeg thiab cov phooj ywg."
Ntau tus neeg cia siab tias Bankman-Fried cov phooj ywg thiab tsev neeg yuav nti rau hauv los npog nws cov ntawv pov thawj kev cai lij choj. Nws niam nws txiv, Stanford Law School professors Joseph Bankman thiab Barbara Fried, twb tau muab lawv lub tsev California rau ntawm txoj kab rau nws daim ntawv cog lus $250 lab. Bankman tsis teb rau qhov kev thov tawm tswv yim. Ib khub ntawm cosigners uas nws tus kheej Bankman-Fried cov kws lij choj tau ua tiav kev zais zais hauv tsev hais plaub, tsawg kawg txog tam sim no, kuj tau pab.
Txawm hais tias nws cov khoom Robinhood raug ntes, Bankman-Fried tuaj yeem muaj txoj hauv kev nkag mus rau lawv. Nws cov kws lij choj tuaj yeem thov kom lub tsev hais plaub tso cai rau nws siv cov seized shares los pab nws cov nqi raug cai. Cov khoom muaj nqis, lossis tsawg kawg yog ib feem ntawm lawv, tau siv los them cov nqi raug cai hauv qee kis.
Sorkin tau hais tias "Nws yog tag nrho ntawm tus kws txiav txim plaub," Sorkin hais.
Bankman-Fried tsis ntev los no tau tuav ib pab pawg neeg raug cai tshwj xeeb rau nws txoj kev mob siab rau rov qab Robinhood shares. Nws yog sawv cev los ntawm Edward Schnitzer, Gregory Donilon thiab David Banker ntawm Montgomery McCracken Walker & Rhoads. Nws pab pawg tiv thaiv kev ua txhaum cai suav nrog Mark Cohen, uas sawv cev rau Ghislaine Maxwell thaum lub sijhawm kev sib deev rau menyuam yaus uas nws nyuam qhuav poob, thiab Christian Everdell, koom tes ntawm New York txoj cai lij choj Cohen & Gresser.
Tus qub FTX tus thawj coj kuj tseem muaj tus kws tshaj lij, Mark Botnick, uas tsis kam tawm tswv yim txog yuav ua li cas Bankman-Fried them rau nws txoj cai tiv thaiv.
Muaj ib txwm muaj nyiaj nyob rau hauv… tub ceev xwm liability insurance plan
Ntxiv nrog rau cov phooj ywg thiab tsev neeg lossis cov khoom sib txeeb, cov nyiaj tuaj yeem los ntawm tus thawj coj thiab cov neeg ua haujlwm pov hwm kev lav phib xaub yog tias FTX yuav cov kev tiv thaiv ua ntej nws imploded.
David Maria, tus kws pab tswv yim dav dav rau crypto pauv Bittrex tau hais tias "Txhua lub tuam txhab yuav muaj kev pov hwm D&O rau lawv cov tub ceev xwm." "Nws tsuas yog nyob ntawm qhov FTX tau ua nrog lawv cov ntawv pov hwm. Tab sis qhov ntawd yog niaj hnub. Cov thawj coj raug foob, nws tsis yog qhov tsis tshua muaj. "
Bankman-Fried tau tawm haujlwm ua CEO ntawm FTX thaum lub tuam txhab tau foob rau kev lag luam. Tus kws lij choj FTX tsis teb rau qhov kev thov tawm tswv yim txog seb lub tuam txhab puas muaj kev pov hwm uas Bankman-Fried yuav siv rau nws kev tiv thaiv kev cai lij choj, lossis seb nws puas tseem yuav raug them los ntawm nws.
Txawm li cas los xij tshwm sim hauv tsev hais plaub, muaj ib qho kev paub tseeb los ntawm kev sib ntaus sib tua raug cai: Tus nqi siab rau pab pawg tiv thaiv kev ua txhaum cai, nrog rau cov ntaub ntawv pov thawj thiab kev ua txhaum cai lij choj, yuav raug nqi rau Bankman-Fried lab nyob rau ntau xyoo tom ntej.
Maria hais tias "Yog tias koj yuav tsum foob tag nrho cov koom haum no, SEC, CFTC, koj cov koom tes hauv kev lag luam poob nyiaj txiag thiab kev ua txhaum cai, tsuas yog khaws daim tshev," Maria hais.
Tsis lees paub: Pib xyoo 2021, Michael McCaffrey, tus qub CEO thiab feem ntau tus tswv ntawm The Block, tau txais nyiaj qiv los ntawm tus tsim thiab qub FTX thiab Alameda CEO Sam Bankman-Fried. McCaffrey tau tawm ntawm lub tuam txhab thaum Lub Kaum Ob Hlis 2022 tom qab tsis qhia tawm cov kev hloov pauv no.
© 2023 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/201323/unemployed-and-under-house-arrest-sam-bankman-fried-faces-enormous-legal-bills?utm_source=rss&utm_medium=rss