- Kev tshaj tawm -
Ntsiab lus:
- Daniel Friedberg tau muab cov tub ceev xwm Asmeskas kev nkag siab txog yuav ua li cas Bankman-Fried hloov FTX cov neeg siv nyiaj los pab nyiaj Alameda Research.
- Freidberg tau hu los ntawm FBI cov neeg sawv cev tom qab kev sib pauv crypto poob rau lub Kaum Ib Hlis 2022, raws li Reuters.
- Daim ntawv tshaj tawm tau sau tseg tias Freidberg yuav ua tim khawv rau tsoomfwv es tsis yog ntsib kev tshawb nrhiav txhaum cai.
Tsoomfwv Meskas cov kws lij choj tshawb xyuas FTX lub cev qhuav dej thiab Sam Bankman-Fried tau txais hauv kev paub txog yuav ua li cas cov neeg siv nyiaj tau xa mus rau Alameda Research, Reuters tau tshaj tawm rau hnub Thursday.
Ib zaug mammoth crypto pauv poob rau xyoo 2022 tom qab cov ntaub ntawv qhia txog kev ua tsis ncaj ncees nyiaj txiag thoob plaws Bankman-Fried's $ 32 billion crypto faj tim teb chaws. SBF tau tawm haujlwm thaum lub Kaum Ib Hlis tsis ntev tom qab lub tuam txhab tau thov rau Tshooj 11 kev tiv thaiv kev lag luam.
Thaum Lub Kaum Ob Hlis, Tus Kws Lij Choj Asmeskas Damian Williams los ntawm Southern District of New York (SDNY) tau foob SBF ntawm yim suav suav nrog kev dag ntxias. Bankman-Fried raug ntes nyob rau hauv Bahamas ua ntej tub ceev xwm tau xa tus neeg tsis txaus siab crypto tycoon mus rau Manhattan, New York. SBF raug tso tawm ntawm $ 250 lab daim ntawv cog lus ua ntej ntawm kev sim ua txhaum cai thaum Lub Kaum Hli 2023.
Daniel Friedberg, uas ua haujlwm rau Bankman-Fried thiab FTX, tau hais rau cov tub ceev xwm ntawm nws qhov kev txaus siab los koom tes tom qab hais lus nrog ob tus neeg sawv cev FBI thaum Lub Kaum Ib Hlis 14, ib daim ntawv tshaj tawm hnub Thursday. Tus kws lij choj qub FTX tom qab ntawd tau txais kev pom zoo nrog kev lag luam nyiaj txiag crypto txiaj ntsig txog cov ntaub ntawv los qhia rau cov neeg tshawb xyuas yam tsis ua txhaum tus kws lij choj-tus neeg siv khoom muaj cai.
Thaum Lub Kaum Ib Hlis 22, Freidberg tau ntsib nrog cov kws lij choj los ntawm Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees, SDNY, thiab Securities thiab Exchange Commission. Raws li tsab ntawv ceeb toom, tus kws lij choj tau qhia cov ntsiab lus ntawm SBF tswj cov neeg siv khoom li cas thiab Alameda Research ua haujlwm li cas.
Cov tub ceev xwm tseem tsis tau tshaj tawm cov ntsiab lus ntawm Freidberg cov lus pov thawj tab sis tus kws lij choj qub FTX xav tias yuav pab ua tim khawv rau cov neeg tshawb nrhiav.
DOJ Seizes Robinhood Shares Muaj los ntawm FTX Founder
Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees hauv Tebchaws Meskas seized kwv yees li $ 460 lab hauv Robinhood shares raws li tau tshaj tawm thaum lub rooj sib hais poob nyiaj hauv Delaware. Qhov tseem ceeb, kev qaug dab peg los tom qab lub lim tiam ntawm kev sib cav txog kev cai lij choj ntawm BlockFi, FTX, thiab lwm tus neeg thov ntawm 56 lab Robinhood shares muas los ntawm Bankman-Fried thiab Gary Wang thaum Lub Rau Hli-Lub Xya Hli 2022.
Nyob rau lub Kaum Ob Hlis, Securities Commission ntawm Bahamas kuj xauv nqis $ 3.5 nphom hauv cov neeg siv khoom crypto.
qhov chaw: Ethereum Xov Xwm Ntiaj Teb
- Kev tshaj tawm -
Tau qhov twg los: https://coinotizia.com/ex-ftx-lawyer-helped-prosecutors-build-8-count-case-against-sam-bankman-fried-reuters/