DOJ Nrhiav Kev zam tshwj xeeb los ntawm Bahamas rau Kev iab liam tawm tsam SBF

Cov Ntsiab Lus Tseem Ceeb:

  • Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau thov Bahamas tshwj xeeb zam kev zam tom qab Sam Bankman-Fried (SBF) tau thov txim txhaum cai tshiab rau nws rau kev ua txhaum daim ntawv cog lus hloov pauv.
  • Qee qhov kev them nqi tuaj yeem raug txo yog tias Bahamas tawm tsam.
  • Yav dhau los, SBF tau tsis lees paub 10 ntawm 13 qhov kev foob txhaum cai rau nws.
US DOJ tau hais tias nws yuav tso qee qhov kev foob txhaum cai tawm tsam FTX tus tsim Sam Bankman-Fried yog tias Bahamas tau hais tias nws ua txhaum txoj cai ntawm nws txoj kev xa mus rau Asmeskas.
DOJ Nrhiav Kev zam tshwj xeeb los ntawm Bahamas rau Kev iab liam tawm tsam SBF

Yav dhau los FTX SBF CEO tau tawm tsam nws qhov kev foob txhaum cai tom qab raug xa tawm los ntawm Bahamas. Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tab tom nrhiav kev zam tshwj xeeb los ntawm Bahamas kom tso cai rau qee kis mus ntxiv.

Txij li thaum SBF raug xa mus rau lub Kaum Ob Hlis Ntuj dhau los, cov kws lij choj tau foob ntau qhov kev foob rau nws ntawm kev foob tshiab.

SBF, uas tau thov kom tsis txhob ua txhaum cai txhaum cai, suav nrog kev dag nyiaj hauv tuam txhab, tab tom tos mus sib hais thaum Lub Kaum Hli. Lub crypto prodigy tau raug ntes nyob rau hauv Bahamas thiab tom qab ntawd xa mus rau Tebchaws Meskas, qhov chaw nws tam sim no nyob hauv tsev raug ntes ntawm nws niam nws txiv lub tsev hauv California.

Tus tsim FTX tsis ntev los no tau tawm tsam ntau qhov kev foob txhaum cai rau nws, sib cav tias tsoomfwv tau "tsis tsim nyog ntxiv" "ntau qhov kev iab liam tshiab, tsis muaj kev cuam tshuam yam tsis muaj kev pom zoo." uas yog lub hom phiaj meej ntawm tsoomfwv Bahamian. " Nws tau hais kom tshem tawm 10 ntawm 13 lub txim txhaum cai tawm tsam nws.

DOJ Nrhiav Kev zam tshwj xeeb los ntawm Bahamas rau Kev iab liam tawm tsam SBF

Tsoomfwv Meskas cov kws lij choj hais tias lawv yuav tsis ua raws qee qhov kev foob rau tus tsim FTX yog tias lub tebchaws cov kob hais tias lawv tau ua txhaum txoj cai ntawm nws qhov kev xa tawm. Lawv tau lees paub hauv cov ntaub ntawv hauv tsev hais plaub tau foob hnub Monday tias qee qhov kev foob tuaj yeem raug tshem tawm yog tias Bahamas tawm tsam.

Txawm hais tias cov kws lij choj tau sib cav tias Bankman-Fried tsis tuaj yeem tawm tsam cov nqi raws li nws qhov kev xa tawm, lawv tau sau tseg tias tsoomfwv Bahamian tuaj yeem tiv thaiv qee qhov ntawm rooj plaub tsis txuas ntxiv. Tus kws txiav txim plaub yuav tsum hnov ​​​​cov lus sib cav txog qhov teeb meem ntawm Lub Rau Hli 15.

Cov kws lij choj tau hais tias Bahamas tsuas yog ib tog neeg koom nrog hauv Bankman-Fried mus sib hais uas tuaj yeem tsim kev tawm tsam tsis raug cai rau cov nqi tshiab vim muaj feem cuam tshuam nrog kev cog lus xa mus.

DISCLAIMER: Cov ntaub ntawv ntawm lub vev xaib no yog muab raws li kev lag luam tawm tswv yim dav dav thiab tsis yog cov lus qhia peev. Peb txhawb kom koj ua koj qhov kev tshawb fawb ua ntej kev nqis peev.

Koom nrog peb kom taug qab cov xov xwm: https://linktr.ee/coincu

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Tau qhov twg los: https://news.coincu.com/191068-doj-specialty-waiver-allegations-sbf/