Tus kws lij choj qub ntawm FTX, Daniel Friedberg, tau pom zoo tshaj tawm cov ntsiab lus ntawm lub tuam txhab rau US cov kws lij choj thaum lawv tshawb xyuas poob ntawm FTX. Qhov no tuaj tom qab Manhattan US Tus Kws Lij Choj Lub Chaw Haujlwm tau tshaj tawm cov phiaj xwm los tsim FTX Task Force thaum Lub Ib Hlis 3. Lub chaw haujlwm no yuav tsom mus rau kev tshawb nrhiav thiab nrhiav cov khoom muaj nqis rov qab rau cov neeg raug tsim txom hauv FTX rooj plaub.
Sam Bankman-Fried Under Pressure
Tus Kws Lij Choj Daniel Friedberg kev koom tes nrog Asmeskas tus kws lij choj tau nce siab rau FTX tus tsim Sam Bankman-Fried, uas tam sim no raug kaw hauv tsev ntawm nws niam nws txiv lub tsev.
Raws li Reuters, Daniel tau muab cov ntsiab lus ntawm FTX thaum lub rooj sib tham thaum Lub Kaum Ib Hlis 22 nrog US Department of Justice (DOJ), Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI), thiab Securities and Exchange Commission (SEC).
Ntawm lub rooj sib tham, Daniel Friedberg tau muab tag nrho cov ntsiab lus uas nws paub txog FTX thiab Bankman-Fried txoj kev siv nyiaj cov neeg siv khoom, suav nrog kev lees paub tias Bankman-Fried siv cov nyiaj los pab nyiaj rau nws cov lag luam.
Tsis tas li ntawd, Daniel kuj tau muab cov ncauj lus kom ntxaws txog kev sib tham ntawm nws thiab lwm tus thawj coj ntawm lub tuam txhab, thiab tseem tau nthuav tawm Bankman-Fried's Alameda Kev Tshawb Fawb Kev Ua Haujlwm. Raws li cov peev txheej, Daniel Friedberg tsis tau raug foob nrog kev ua txhaum cai raws li nws tau pom zoo los ua tsoomfwv pov thawj rau Bankman-Fried lub Kaum Hli mus sib hais. Txawm li cas los xij, Friedberg tus kws lij choj, FBI, FTX, SEC, thiab tus cev lus rau Bankman-Fried txhua tus tsis kam tawm tswv yim lossis muab cov ntsiab lus ntawm qhov teeb meem.
Sam Bankman-Fried tau raug liam tias hloov ntau txhiab daus las ntawm FTX cov neeg siv nyiaj rau Alameda Kev Tshawb Fawb rau kev nqis peev, kev yuav khoom vaj khoom tsev zoo nkauj, thiab kev pub dawb rau nom tswv. Thaum Lub Ib Hlis 3, Bankman-Fried tau thov tsis ua txhaum rau cov nqi dag ntxias cov tub ua lag luam hauv tsab ntawv tshaj tawm ua ntej Manhattan tsoomfwv lub tsev hais plaub. Nws tau tsis lees paub tag nrho cov nqi, uas liam nws ntawm kev dag ntxias FTX cov neeg siv khoom thiab siv nyiaj rau kev siv tus kheej. Hnub sim mus sim tom ntej tau teem rau lub Kaum Hlis 2, 2023.
Tau qhov twg los: https://coinpedia.org/news/former-ftx-lawyer-to-assist-in-investigations-shall-divulge-firms-confidential-information/