Cov kws lij choj hauv tebchaws Meskas yuav tso qee qhov kev foob tawm tsam yav dhau los FTX CEO Sam Bankman-Fried yog tias tsoomfwv Bahamas tsis pom zoo rau lawv, raws li cov ntaub ntawv xa tawm rau lub Tsib Hlis 29 hauv US District Court rau Southern District of New York.
Thiab qhov kev foob tawm tsam Sam Bankman-Fried tab tom pib ploj mus… h / t @DecentFiJC pic.twitter.com/JEIF0uR31i
— @mus (@amuse) Tej zaum 30, 2023
Cov ntaub ntawv raug xa mus rau lub Tsib Hlis 8 tiv thaiv tsab ntawv tsa suab uas tau sim tshem tawm qee qhov ntawm Bankman-Fried tus nqi. Kev tiv thaiv tau sib cav thaum lub Tsib Hlis 8 tias plaub ntawm kev foob, suav nrog cov uas cuam tshuam txog kev xiab cov neeg ua haujlwm hauv Suav teb thiab ua txhaum txoj cai lij choj nyiaj txiag, tsis nyob rau hauv thawj qhov kev foob uas yog lub hauv paus rau Bankman-Fried qhov kev xa tawm. Yog li ntawd, lawv tau txiav txim siab tias cov nqi ntxiv no tau ua txhaum txoj cai hla kev hla tebchaws Asmeskas thiab Bahamas thiab yuav tsum raug tso tseg.
Hauv cov lus teb tshiab, cov kws lij choj tau sib cav tias qhov kev cog lus tsis tiv thaiv Asmeskas los ntawm kev them nyiaj rau tus neeg raug foob nrog kev ua txhaum cai ntxiv tom qab kev xa tawm, tsuav yog lawv tsis "tshem tawm, sim, lossis rau txim" rau cov kev ua txhaum ntxiv no yam tsis tau tso cai los ntawm lub tebchaws xa tawm. . Cov kws lij choj tau hais tias tam sim no lawv tab tom nrhiav kev zam tshwj xeeb los ntawm Bahamas uas yuav tso cai rau lawv sim Bankman-Fried rau peb ntawm plaub qhov kev tiv thaiv tiv thaiv. Txawm li cas los xij, cov nqi no yuav tsis raug them rau nws yog tias Bahamas tsis tso cai zam:
"Tsoomfwv yuav txuas ntxiv rau cov nqi tshiab hauv S5 Kev Txiav Txim yog tias Bahamas pom zoo rau kev sim rau cov nqi no, thiab yuav tsis ua raws li cov suav no yog tias Bahamas tsis kam lees tsoomfwv qhov kev thov."
Peb qhov kev them nqi uas yuav tsum tau zam los ntawm Bahamas suav nrog kev koom tes ua txhaum kev dag hauv tuam txhab nyiaj (Tsoom 9), kev koom tes ua lag luam xa nyiaj tsis muaj ntawv tso cai (Xau 10) thiab kev koom tes ua txhaum Txoj Cai Txawv Tebchaws Kev Ua Phem Txhaum Cai (Suav 13).
Related: 'Big Short' sau Michael Lewis yuav luag npaj luam tawm phau ntawv ntawm SBF
Raws li qhov tseem tshuav ntawm kev ua txhaum cai rau kev sib tw, cov kws lij choj tau hais tias nws tau teev nyob rau hauv daim ntawv foob thawj zaug thiab daim ntawv tshaj tawm hais tias Bankman-Fried tau pom zoo kom raug xa tawm thiab tsis tas yuav zam.
Nyob rau lub Tsib Hlis 8 tiv thaiv tsab ntawv tsa suab, cov kws lij choj rau Bankman-Fried tau sib cav hais tias qhov kev sib tw nyiaj txiag tsis tau teev nyob rau hauv daim ntawv tso cai "Schedule of Charges" pom zoo los ntawm tus neeg raug foob. Cov kws lij choj tau teb rau hauv cov ntaub ntawv tshiab los ntawm kev thov tias qhov kev foob no yog nyob rau hauv tsab ntawv tshaj tawm, uas lawv hais tias Bankman-Fried pom zoo kom raug xa mus rau hauv lub tsev hais plaub qhib. Yog li ntawd, nyob rau hauv lawv lub tswv yim, tus nqi yuav tsum tsis txhob tso tseg.
Cov kws lij choj kuj tau sib cav tias Bankman-Fried tsis muaj kev sawv los tawm tsam ib qho ntawm cov nqi no raws li kev ua txhaum cai, raws li lawv thov tias tsuas yog tsoomfwv Bahamas tau sawv los tawm tsam lawv.
Lub rooj sib hais ntawm tsab ntawv tsa suab raug teem rau lub Rau Hli 15.
Bankman-Fried yog tus tsim thiab qub CEO ntawm crypto pauv FTX. Kev sib pauv tau ntsib teeb meem nyiaj txiag thaum lub Kaum Ib Hlis, ua rau nws poob qis tom qab ntawd. Nws kwv yees tias yuav tshuav cov neeg qiv nyiaj ntau dua $ 3 nphom.
Caroline Ellison, yav dhau los CEO ntawm viv ncaus lub tuam txhab Alameda Kev Tshawb Fawb, thiab FTX tus tsim Gary Wang ob leeg tau thov txim rau kev dag ntxias hauv kev sib txuas nrog kev sib pauv hloov pauv. Txawm li cas los xij, Bankman-Fried tau thov tias qhov kev tawg yog tshwm sim los ntawm kev tswj xyuas yuam kev thiab tsis yog kev dag ntxias.
Tau qhov twg los: https://cointelegraph.com/news/some-sbf-charges-will-be-dropped-if-bahamas-objects-us-prosecutors-say