Hnub Monday, cov ntaub ntawv hauv tsev hais plaub los ntawm cov kws lij choj koom nrog FTX Trading LTD Tshooj 11 kev lag luam poob nyiaj tau liam tias tsoomfwv ntawm Bahamas tau hais kom FTX tus tsim tsis txaus ntseeg Sam Bankman-Fried (SBF) rau mint tshiab crypto tokens. Cov kws lij choj tau piav qhia tias nws yog "kev thov rau kev nyob, kev nkag mus tau zoo uas yuav muab tam sim ntawd rau tsoomfwv ntawm Bahamas thiab rau Messrs."
Tsoomfwv ntawm Bahamas raug liam tias tau txais kev khomob tshwj xeeb los ntawm kev ntxub ntxaug FTX Co-Founder Sam Bankman-Fried
Tom qab Sam Bankman-Fried's (SBF) ntes Hauv Bahamas, US Securities thiab Exchange Commission (SEC) them nyiaj SBF nrog kev dag ntxias dhau FTX vau. Tsis tas li ntawd, cov ntaub ntawv qhia tau hais tias Southern District of New York (SDNY) tus kws lij choj lub chaw haujlwm thiab SDNY tus kws lij choj Damian Williams tau foob SBF nrog kev ua txhaum cai thiab.
"Lub Manhattan US Tus Kws Lij Choj Lub Chaw Haujlwm rau hnub Tuesday unsealed yim-suav qhov kev foob them nqi kev ntxub ntxaug FTX tus tsim Sam Bankman-Fried nrog rau ntau lub xyoo los siv nyiaj rau siphon nyiaj tawm ntawm kev sib pauv crypto tam sim no," law360.com tsev hais plaub reporter Rachel Scharf qhia tawm hnub Tuesday. Tsis tas li ntawd, tsev hais plaub cov ntaub ntawv los ntawm FTX Tshooj 11 cov ntaub ntawv poob lag luam qhia tau hais tias kev sib koom ua ke ntawm cov khoom lag luam ntawm FTX Digital Markets foob ntawv tsa suab kom tshem tawm Tshooj 11 rooj plaub ntawm FTX Property Holdings LTD.
Cov kws lij choj kuj tau liam tias tsoomfwv ntawm Bahamas thov SBF los tsim cov tokens digital tshiab muaj nqis ntau lab daus las US. Cov tokens raug liam tias muab rau Bahamian cov tub ceev xwm, FTX pawg neeg raug cai tau hais. FTX tus thawj coj tshiab John J. Ray III thiab nws pab neeg tau pom tias cov tokens tshiab tau raug tshaj tawm thiab xav tias SBF thiab FTX tus tsim ua Gary Wang yog cov thawj coj uas ua haujlwm ntawm kev txiav txim los ntawm Bahamian cov thawj coj. Xov xwm ua raws li cov khib kev sib raug zoo FTX cov tub ceev xwm zoo li tus thawj coj pauv Ryan Salame muaj nrog cov tuam txhab ua liaj ua teb ntsug.
Ryan Salame thiab Bahamian tus thawj tswj hwm (PM) Philip Davis tau mus xyuas Ohio mus ncig xyuas kev lag luam hu ua 80 Acres Farms thaum Lub Ib Hlis 2022. Tsis tas li ntawd, thaum nws kev sib tham nrog Mario Nawfal's Twitter Spaces crew, FTX co-founder SBF tau lees paub tias kev tshem tawm rau cov neeg nyob hauv Bahamian tau tshwm sim ua ntej FTX tag nrho, thiab tej zaum yuav muaj ob zaug. SBF kuj tau piav qhia txog qhov muab Bahamian tshem tawm lub teeb ntsuab hauv nws qhov kev xam phaj ob feem nrog Tiffany Fong (no thiab no). FTX tus kws lij choj Asmeskas tau piav qhia lub lim tiam no tias SBF sib tham nrog tsoomfwv Bahamian thiab $ 100 lab ib hnub hauv kev rho tawm tau raug liam tias tau tso cai los ntawm SBF.
Sib tham txog qhov minting tshiab crypto tokens rau tsoomfwv Bahamian, cov kws lij choj thov SBF thiab Gary Wang tau ua haujlwm nrog cov tub ceev xwm zoo heev ua ntej kev lag luam poob rau lub Kaum Ib Hlis 11, 2022. "Nws yog ib qho kev thov rau kev nyob, kev nkag mus tau zoo uas yuav muab. tam sim ntawd rau tsoomfwv ntawm Bahamas thiab rau Messrs. Samuel Bankman-Fried thiab Gary Wang, uas nyob hauv Bahamas thiab ua haujlwm ze nrog Bahamian cov tub ceev xwm, "FTX cov kws lij choj hais hauv tsev hais plaub.
Tom qab cov lus iab liam, lub Securities Commission ntawm Bahamas tau tshaj tawm tsab ntawv tshaj tawm thiab tsis lees paub tag nrho FTX CEO John Ray cov lus iab liam luam tawm hauv tsev hais plaub. Tus tswj hwm Bahamas tau hais tias cov lus iab liam no txhais tau tias "los tsim kev xav tsis tseeb ntawm kev sib txuas lus ntawm Mr. Bankman-Fried thiab Commission."
Koj xav li cas txog qhov kev thov tawm tsam Bahamian cov thawj coj? Koj puas xav tias SBF muab Bahamian cov tub ceev xwm kho mob tshwj xeeb? Qhia rau peb paub koj xav li cas txog cov ncauj lus no hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
qhov chaw: Bitcoin
Tau qhov twg los: https://coinotizia.com/bahamian-government-officials-allegedly-asked-sbf-to-mint-millions-of-dollars-in-new-tokens-amid-the-ftx-collapse/