Ib tug qub thawj coj ntawm kev lag luam nyiaj txiag crypto pauv FTX tau ntsib US tsoomfwv cov kws lij choj nrog kev pom ntawm kev txiav kev tiv thaiv kev tiv thaiv.
Raws li Bloomberg tshiab daim ntawv qhia, Nishad Singh, yav dhau los tus thawj coj ntawm engineering ntawm FTX, tsis ntev los no tau mus xyuas US Attorney's Office rau Southern District of New York rau kev sib tham proffer.
Hauv kev sib tham proffer, cov tib neeg uas tej zaum yuav yog cov neeg nyiam lossis cov koom haum ntawm tsoomfwv kev tshawb nrhiav kev ua txhaum cai tsis tu ncua tau txais kev tiv thaiv tsis pub dhau los tso cai rau lawv pom ntau dua rau ib rooj plaub.
Thaum lub rooj sib tham proffer tsis tas yuav ua rau muaj kev pom zoo kev koom tes, Bloomberg hais tias FTX tus tsim Sam Bankman-Fried yuav raug cais tawm ntau dua yog tias Singh xaus nrog kev tawm tsam nrog tsoomfwv cov kws lij choj.
Bankman-Fried, uas tau raug ntes thaum lub Kaum Ob Hlis thiab raug foob nrog yim qhov kev ua txhaum cai, thov thov tsis muaj txim rau tag nrho cov nqi them lub lim tiam dhau los. FTX co-founder Gary Wang thiab yav tas los CEO ntawm lub disgraced crypto pauv lub hedge fund Alameda Research, Caroline Ellison, thov txim rau ntau yam txhaum cai suav nyob rau hauv lub Kaum Ob Hlis thiab tab tom koom tes nrog prosecutors.
Raws li lub tsev hais plaub daim ntawv foob los ntawm FTX CEO John Ray tshiab, Singh tau txais $ 543 lab nyiaj qiv los ntawm Alameda Research. Bloomberg hais tias txij li xyoo 2020, Singh tau muab ntau dua $ 9.3 lab rau Asmeskas cov neeg sib tw nom tswv thiab pawg thawj coj suav nrog $ 8 lab thaum lub sijhawm xaiv tsa zaum kawg.
Cov ntawv tshaj tawm kev lag luam tseem hais tias US cov koom haum tswj hwm xws li US Securities thiab Exchange Commission (SEC) thiab Cov Khoom Muag Khoom Muag Khoom Muag Khoom Muag tau tshawb xyuas Singh.
Tsis Nco Miss - Sau npe yuav ua kom tau txais cov ntawv ceeb toom email xa ncaj qha rau koj cov inbox
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Surf Niaj Hnub Hodl Mix
Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.
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Tau qhov twg los: https://dailyhodl.com/2023/01/11/former-ftx-executive-and-housemate-of-sam-bankman-fried-cutting-immunity-deal-with-feds-report/