Sam Bankman-Fried tus kws lij choj tawm tswv yim tawm tsam tsab ntawv ceeb toom xav kom tus thawj coj FTX yav dhau los koom nrog kev tso nyiaj hauv thaj chaw deb. Lawv tau thov tsoomfwv tus kws txiav txim plaub ntug los thaiv qhov kev hu tuaj nug.
Sam cov kws lij choj tau tawm tsam tsab ntawv foob qhov kev siv tau rau nws los tsim cov ntaub ntawv ntsig txog Voyager Digital rooj plaub.
Hloov chaw ntawm tus kheej xa mus rau Sam, cov ntawv ceeb toom tau muab tso nrog Bankman-Fried niam, Barbara Fried. Nws yog vim li cas nws cov kws lij choj tau sib cav tias daim ntawv foob yog "kev ua haujlwm tsis txaus". Lawv hais tias caselaw hauv US tsev hais plaub tuav txoj cai 45 daim ntawv foob yuav tsum muab xa mus rau tus kheej rau tus neeg muaj npe thiab tsis nyob hauv kev saib xyuas ntawm lwm tus.
Cov kws lij choj rau Voyager cov neeg qiv nyiaj tau tshawb xyuas FTX qhov kev sim ua kom them nyiaj tawm ntawm tus qiv nyiaj crypto thaum nws poob nyiaj hauv Lub Xya Hli 2022.
Lub summon, txhais nyob rau hauv Txoj cai 45 daim ntawv foob, txib Bankman-Fried los tsim cov ntaub ntawv tsim nyog rau kev tshuaj xyuas thiab luam tawm txog rooj plaub.
Lub nra hnyav thiab Fifth Amendment txhawj xeeb
Bankman-Fried cov lus ntuas ntxiv hais tias tsab ntawv foob ua rau nws lub nra hnyav los ntawm muab nws tsuas yog ib hnub ua haujlwm los tsim 49 cov ntaub ntawv cais thiab plaub hnub ceeb toom kom tshwm sim. Daim ntawv tshaj tawm kuj tau txais kev pabcuam ua ntej Thawj Tswj Hwm Hnub so ntev. Kev ua raws li tsab ntawv ceeb toom yuav muaj feem cuam tshuam rau Bankman-Fried's Fifth Amendment txoj cai, uas tiv thaiv tus kheej-incrimination.
Lawv hais tias qhov kev thov ntau lawm yuav suav nrog kev tshuaj xyuas ntau ntawm cov khoom siv thiab txiav txim siab lawv cov lus teb, uas tuaj yeem ua rau kev ua pov thawj tsis txaus ntseeg hauv rooj plaub txhaum cai. "Txhua daim ntawv thov hu rau cov ntaub ntawv uas tej zaum yuav cuam tshuam rau Kev Ua Phem Txhaum Cai, uas qiv nyiaj los ntawm thiab rau Alameda yog qhov teeb meem," lawv sau.
Subpoenas pawg rau Bankman-Fried
Bankman-Fried, ib zaug lub cim lag luam crypto, koom nrog ntau qhov kev foob. FTX rooj plaub yuav tsum tau txais kev saib xyuas ntau, thiab daim ntawv foob tsuas yog ib qho ntawm ntau qhov kev txhim kho cuam tshuam rau nws.
Voyager cov kws lij choj tsis ntev los no tau txais daim ntawv foob rau yav dhau los FTX CEO Alameda CEO Caroline Ellison, FTX co-founder Gary Wang, thiab FTX lub taub hau ntawm cov khoom Ramnic Arora, thov kom lawv muab tej ntaub ntawv. Cov ntawv tshaj tawm tshiab tshaj tawm kom lawv muab cov ntaub ntawv ntxiv.
FTX rov qhib kev rho tawm hauv Nyij Pooj
Hauv lwm cov xov xwm FTX, cov neeg siv khoom ntawm kev sib pauv hauv Nyij Pooj tau ua thawj tus tau txais txiaj ntsig los ntawm rov pib rho tawm Lub Ob Hlis 21. Tsis tas li ntawd, cov neeg tsim cai lij choj Democratic tau tshaj tawm lawv lub hom phiaj rau rov 2.2% ntawm tag nrho $45.2 lab pub dawb los ntawm Bankman-Fried vim nws cov nyiaj pub dawb thiab kev sib tham nrog cov neeg tsim cai lij choj.
Lwm tus thawj coj FTX tau muaj lawm nkag mus thov deals, suav nrog Nishad Singh, uas yog ib feem ntawm lub voj voog sab hauv ntawm FTX.
Bankman-Fried pawg neeg raug cai yuav txuas ntxiv mus hais lus tsis txaus siab txog qhov kev lees paub, nrog Voyager cov neeg qiv nyiaj yuav tsum rov qab mus rau hauv tsev hais plaub hauv New York thaum Lub Ob Hlis 22 rau lwm lub rooj sib hais.
Tau qhov twg los: https://crypto.news/sam-bankman-frieds-legal-team-challenges-subpoena-over-procedural-issues-and-fifth-amendment-rights/