FTX Co-Founders thov txim rau kev dag ntxias

Caroline Ellison, yav dhau los CEO ntawm Alameda Kev Tshawb Fawb thiab Sam Bankman-Fried tus tsim ua haujlwm rau FTX, tau thov txim rau tsoomfwv kev dag ntxias uas yog ib feem ntawm kev sib cog lus rau nws tus kheej rooj plaub.

Cov lus thov tseem suav nrog Zixiao (Gary) Wang, lwm tus FTX co-founder. Bankman-Fried thiab Ellison tau raug foob nrog kev dag nyiaj txiag, kev dag ntxias thiab kev koom tes ua txhaum cai kev dag ntxias. Ob tug qub FTX cov thawj coj tau liam tias dag txog lub tuam txhab kev noj qab haus huv nyiaj txiag thiab nws lub peev xwm los ua kom tau raws li cov nyiaj tau los, thaum tseem zais qhov tseeb tias lawv tau muag feem ntau ntawm lawv cov Tshuag txhawm rau them cov nuj nqis thiab tshaj tawm kev nqis peev rau lwm qhov kev lag luam shady.

Raws li Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CFTC), Wang tau koom nrog hauv kev tsim cov yam ntxwv hauv kev sib pauv tam sim no-tsis muaj kev sib cog lus thiab kev lag luam platform code uas tom qab ntawd tso cai rau Alameda Kev Tshawb Fawb kom tswj tau "qhov tseem ceeb tsis txwv txoj kab ntawm FTX" thaum tseem kho qhov tsis haum rau Alameda kom tau txais "kev tsis ncaj ncees kom zoo dua thaum ua lag luam ntawm lub platform," nrog rau kev ua lag luam nrawm dua thiab kev zam los ntawm lwm qhov kev tswj tsis tau tso rau cov neeg siv khoom tsis tu ncua.

"Cov kev cai tseem ceeb no thiab cov qauv kev zam tau tso cai rau Alameda zais cia thiab tsis quav ntsej cov khoom siv FTX cov neeg siv khoom los ntawm FTX platform," CFTC tau hais.

Qhov kev pom zoo tau ua nyob rau yav qab teb Cheeb Tsam ntawm New York Tsev Hais Plaub. Bankman-Fried, uas nyuam qhuav tau them $ 250 lab bail tom qab nws lub rooj sib hais hauv Manhattan, ntsib yim tus nqi rau kev nyab xeeb kev dag thiab kev iab liam ntawm kev hloov nyiaj ntsuab mus rau Alameda Kev Tshawb Fawb, uas thaum lub sijhawm tau khiav los ntawm Ellison ua crypto hedge fund.

Bankman-Fried thiab Ellison tseem ntsib cov nqi sib cais hauv California, qhov chaw uas lawv raug foob rau ob qhov kev koom tes ua txhaum kev cai lij choj kev dag thiab xov tooj dag, nrog rau ib qho suav ntawm kev dag ntxias. Alameda Kev Tshawb Fawb kuj raug them rau nws feem hauv cov phiaj xwm raug liam. Cov nqi no suav nrog kev dag siv xov tooj, kev dag ntxias xov tooj thiab kev koom ua ke ua txhaum kev lag luam nyiaj txiag, txhua tus muaj lub tsev kaw neeg ntau tshaj 20 xyoo.

"Txog thaum crypto platforms ua raws li lub sijhawm kuaj kev nyab xeeb cov cai, kev pheej hmoo rau cov tub ua lag luam yuav pheej muaj," nws hais ntxiv. "Nws tseem yog qhov tseem ceeb ntawm SEC los siv tag nrho peb cov cuab yeej muaj los coj kev lag luam ua raws li kev lag luam." hais Gary Gensler, 33rd Chair ntawm SEC.

Raws li US Securities thiab Exchange Commission, ib qho kev sib cais kuj tau ua rau Wang thiab Ellison txoj kev koom tes hauv kev dag ntxias cov neeg ua lag luam sib luag los ntawm FTX. Cov lus hais los ntawm cov tub ceev xwm lees paub tias Wang thiab Ellison tau kos npe rau tag nrho kev koom tes nrog New York cov thawj coj, tsim rooj plaub tiv thaiv Bankman-Fried.

"Yog tias koj tau koom nrog kev coj tsis ncaj ntawm FTX lossis Alameda, tam sim no yog lub sijhawm ua ntej nws. Peb tab tom txav mus sai thiab peb txoj kev ua siab ntev tsis nyob mus ib txhis, "saib US Tus Kws Lij Choj Damian Williams hauv tsab ntawv tshaj tawm video.

Statement of U.S. Attorney Damian Williams on U.S. v. Samuel Bankman-Fried, Caroline Ellison, and Gary Wang pic.twitter.com/u1y4cs3Koz

— US Attorney SDNY (@SDNYnews) December 22, 2022

Bankman-Fried was charged for a multiyear fraud that diverted billions in customer money towards personal use, as well as a series of real estate acquisitions in the Caribbean Islands.

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