Sam Bankman-Fried lub tuam txhab tuav ntaub ntawv rau kev lag luam

Emergent Fidelity Technologies, Sam Bankman-Fried tuav lub tuam txhab raws li hauv Antigua thiab Barbuda, tau foob rau kev tiv thaiv kev lag luam.

Raws li cov ntaub ntawv hauv tsev hais plaub tau foob rau Lub Ob Hlis 3, Emergent Fidelity Technologies tau xa daim ntawv thov kev yeem los tshaj tawm kev lag luam raws li Tshooj 11 ua ntaub ntawv hauv Teb Chaws Asmeskas Lub Tsev Hais Plaub Ntug Nyiaj Txiag rau Cheeb Tsam ntawm Delaware. Lub tuam txhab twb yog lub hom phiaj ntawm kev foob ua ntaub ntawv los ntawm crypto qiv tuam txhab BlockFi Thaum lub Kaum Ib Hlis 2022 hais txog cov xwm txheej ntawm kwv yees li 55 lab feem ntawm Robinhood.

Lub Robinhood shares - muaj nqis tshaj $ 590 lab thaum lub sijhawm tshaj tawm - tau yog ib qho kev sib cav ntawm ob tog, suav nrog BlockFi, FTX tus neeg qiv nyiaj Yonathan Ben Shimon thiab Bankman-Fried nws tus kheej. Tebchaws Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tshaj tawm rau Lub Ib Hlis 6 tias nws tau seized cov shares thiab kwv yees li ntawm $ 20 lab hauv Teb Chaws Asmeskas yog ib feem ntawm rooj plaub tawm tsam FTX thiab nws cov thawj coj.

Emergent Fidelity Technologies tau thov cov tswv cuab ntawm cov shares thiab $ 20 lab raws li nws "tsuas yog cov cuab tam paub," yav tas los tuav los ntawm brokerage firm Marex Capital Markets ua ntej DOJ txeeb. Raws li tsab ntawv tshaj tawm los ntawm Angela Barkhouse, ib qho ntawm cov neeg ua dej num sib koom ua ke nyob rau hauv rooj plaub, Emergent Fidelity Technologies tau thov rau Tshooj 11 hauv tib lub tsev hais plaub raws li FTX kom ua raws li "daim ntawv ntawm kev tswj hwm kev sib koom ua ke" ntawm ob qhov kev lag luam.

Barkhouse hais tias "Lub luag haujlwm ntawm [cov neeg ua haujlwm sib koom ua ke ib ntus] yog rau cov neeg qiv nyiaj qiv nyiaj, tus neeg qiv nyiaj yuav yog," Barkhouse hais. "Vim tias muaj ntau tus neeg lees paub tias yog cov neeg qiv nyiaj lossis tus tswv ncaj ncees ntawm [Robinhood shares] hauv kev hais plaub hauv Teb Chaws Asmeskas, JPLs ntseeg hais tias Tshooj 11 kev tiv thaiv yog tib txoj hauv kev los txhawb cov nuj nqis los tiv thaiv nws tus kheej, cov cuab tam, thiab nws cov neeg qiv nyiaj. 'kev txaus siab hauv Teb Chaws Asmeskas"

Related: FTX cov neeg siv khoom ceeb toom ntawm scammers baiting lawv nrog rov qab ntawm cov cuab tam

Raws li Barkhouse, Bankman-Fried muaj 90% ntawm lub tuam txhab, nrog FTX co-founder Gary Wang yog tus tswv ntawm 10%. Bankman-Fried qhov kev sim ua txhaum cai tau teem sijhawm pib thaum Lub Kaum Hli, thaum Wang muaj twb lees txhaum lawm mus dag nqi zog.