- Kev tshaj tawm -
Ntsiab lus:
- Nishad Singh uas tau ua haujlwm ua FTX tus thawj coj ntawm engineering tau pom zoo lees txim rau Asmeskas kev foob rau hnub Tuesday.
- Reuters tau tshaj tawm tias Singh yuav lees txim rau ib qho ntawm kev koom tes ua txhaum cov khoom lag luam kev dag, ib qho suav ntawm kev koom tes ua txhaum xov tooj, thiab ib qho suav ntawm kev dag ntxias.
- Lwm cov neeg ua haujlwm qub xws li ex-Alameda Kev Tshawb Fawb CEO Caroline Ellison thiab FTX tus qub CTO Gary Wang kuj tau thov txim txhaum cai rau lub Kaum Ob Hlis.
- Tus tsim tsis meej pem Sam Bankman-Fried tau thov tsis ua txhaum rau ntau tshaj yim qhov kev dag ntxias thiab kev laundering nyiaj.
Nishad Singh uas tau ua haujlwm ua FTX tus thawj coj ntawm engineering tau pom zoo lees txim rau Asmeskas kev foob rau hnub Tuesday. Singh tus kws lij choj tau hais rau lub tsev hais plaub hauv Manhattan tias yav dhau los tus kws tshaj lij ua haujlwm tau npaj ua txhaum rau ib qho ntawm kev koom tes ua lag luam kev dag, ib suav ntawm kev koom tes ua txhaum xov tooj, thiab ib qho suav ntawm kev dag, Reuters qhia.
Qhov kev thov txim txhaum tuaj tom qab Singh koom nrog tsoomfwv cov kws lij choj los ntawm South District of New York (SDNY) thiab sib tham ib qho kev pom zoo thaum lub rooj sib tham proffer thaum lub Ib Hlis Ntuj 2023. Cov kev sib tham Proffer yog siv los ntsuas tus nqi ntawm cov pov thawj uas muaj peev xwm muaj peev xwm muaj.
Xyoo 2022, US Securities and Exchange Commission (SEC) nyob rau hauv Gary Gensler tau foob pej xeem foob hais tias Singh zam Alameda Kev Tshawb Fawb los ntawm lub tshuab ua kua dej ntawm FTX. Qhov no tseem ceeb tau muab "Alameda Kev Tshawb Fawb tsis txwv txoj kab ntawm credit" ntawm lub platform, SEC tau hais.
US Cov Khoom Muag Khoom Yav Tom Ntej Kev Lag Luam (CFTC) tau foob cov nqi zoo sib xws uas qhia tias Singh tau pab zais Alameda ntau pua lab tus nqi ntawm kev sib pauv crypto.
FTX Execs thov txim txhaum
Lwm cov qub players hauv FTX kuj muaj koom tes nrog cov kws tshawb nrhiav. Ex-Alameda CEO Caroline Ellison tau ua txhaum rau xya qhov kev foob nrog rau kev dag ntxias. Yav tas los FTX CTO Gary Wang leej twg tswj Emergent Fidelity Technologies nrog Sam Bankman-Fried tau lees txim rau plaub lub txim txhaum cai Meskas. Wang liam tias pub nyiaj ntau lab daus las ntawm cov neeg siv khoom siv nyiaj rau cov neeg sib tw nom tswv thiab cov tog neeg thiab.
Yav tas los tus thawj tswj hwm tswj hwm Daniel Friedberg hais lus nrog FBI, US Department of Justice, thiab SDNY tus kws lij choj hais txog yuav ua li cas Bankman-Fried lub teb chaws Ottoman ua haujlwm. Friedberg tham nrog cov tub ceev xwm tsis ntev tom qab kev sib pauv crypto tau tshaj tawm tias kev lag luam poob rau lub Kaum Ib Hlis 2022.
Tus tsim ntawm kev lag luam kev lag luam crypto pauv FTX, Sam Bankman-Fried, thov tsis ua txhaum rau yim qhov kev foob nrog rau kev dag ntxias thiab kev laundering nyiaj. Tus qub crypto tycoon yog slammed nrog plaub lub txim txhaum cai tshiab suav nrog kev pab cuam nom tswv tsis raug cai.
qhov chaw: Ethereum Xov Xwm Ntiaj Teb
- Kev tshaj tawm -
Tau qhov twg los: https://coinotizia.com/former-ftx-chief-engineer-nishad-singh-pleads-guilty-to-3-counts-of-fraud-charges/