Tsoom Fwv Teb Chaws cov kws lij choj soj ntsuam Sam Bankman-Fried qhov $ 400 lab peev hauv hedge fund Modulo Capital, nyob rau ntawm tib lub koom haum FTX.
Cov kws lij choj tab tom tshawb xyuas seb Bankman-Fried tau nqis peev nyiaj FTX cov neeg siv khoom rau hauv Modulo Capital thaum Alameda Kev Tshawb Fawb raug kev txom nyem los ntawm kev tawg ntawm lwm cov tuam txhab crypto.
SBF Prosecutors Qhov Muag Modulo Kev nqis peev
Cov kws lij choj xav tias Bankman-Fried tau nqis peev hauv cov peev nyiaj los ntawm kev siv nyiaj tsis raug FTX cov neeg siv khoom.
Ib tus kws lij choj hauv Bahamian tau tshaj tawm lawv txoj kev paub txog cov peev nyiaj hedge muaj nyob thaum Bankman-Fried lub rooj sib hais hauv Nassau, Bahamas, ua ntej tus qub FTX CEO yog kev rho tawm rau US Bankman-Fried tshaj tawm tau ntsib Modulo tus tsim Duncan Rheingans-Yoo thiab Xiaoyun Zhang thaum nws stint ntawm quant trading tuam txhab Jane Street Capital. Tom qab ntawd nws tau liam tias tau nqis peev txog $ 300 lab hauv cov peev nyiaj hedge ua ntej FTX tau foob kev lag luam hauv lub Kaum Ib Hlis 2022.
Raws li cov New York Times, cov kws lij choj tuav FTX cov ntaub ntawv poob nyiaj kuj tau teev cov nyiaj tau los ua qhov muaj peev xwm rov qab los rau kev sib pauv cov khoom lag luam poob nyiaj txiag.
"Tsom mus rau qhov loj, muaj lus nug txog kev lag luam rau cov peev nyiaj, tuam txhab lossis ib tus neeg uas muaj kev sib raug zoo nrog tus neeg tshuav nuj nqi ua ntej qhov kev thov nyiaj poob haujlwm yog qhov tseem ceeb ntawm cov txiv hmab txiv ntoo qis hauv cov ntaub ntawv poob nyiaj," sau tseg University of Georgia bankruptcy professor Lindsey Simon.
Bankman-Fried raug ntes nyob rau hauv Bahamas thaum Lub Kaum Ob Hlis 2022 tom qab lub cev qhuav dej ntawm FTX, qhov uas nws tau liam tias nws tau ua phem rau cov neeg siv nyiaj los tiv thaiv kev lag luam koom nrog Alameda Research. Yav dhau los Alameda Kev Tshawb Fawb CEO Caroline Ellison tau tshaj tawm tawm tsam Bankman-Fried kev nqis peev hauv Modulo.
Bankman-Fried tam sim no ntsib yim txim txhaum cai nyob rau hauv lub tebchaws United States, nrog rau cov xov tooj dag, kev koom tes ua txhaum nyiaj ntxhua khaub ncaws, thiab kev nom kev tswv nyiaj txiag kev ua txhaum. Cais, SEC muaj them nyiaj MIT alum rau kev tsim txom $ 1.8 lab hauv cov peev nyiaj.
Cov kws lij choj kaw rau yav dhau los CEO cov cuab tam Ua ntej Lub Kaum Hli 2023 mus sib hais
Cov kws lij choj raug kaw raug kaw rau ntawm Sam Bankman-Fried cov cuab tam thaum lawv tsim kom txog rau hnub nws mus sib hais thaum Lub Kaum Hli 2023.
Cov kws lij choj tsis ntev los no seized $ 50 lab los ntawm Sam Bankman-Fried tus account ntawm Washington lub xeev Farmington State Bank, qhov twg Alameda liam tias tau nqis peev $ 11.5 lab.
Farmington State Bank nyob hauv Farmington, WA, ib lub nroog tsuas yog 146 tus neeg nyob. Cov kws lij choj kuj tseem tshuaj xyuas peb Binance cov nyiaj hauv qab Bankman-Fried lub npe.
Hnub Friday, Lub Ib Hlis Ntuj Tim 20, 2023, cov tub ceev xwm foob Bankman-Fried tau txeeb FTX co-founder cov koom nrog hauv online brokerage Robinhood Markets. Txog peb hnub tom qab, Bankman-Fried teev tseg ib lub tsev nyob hauv Washington, DC, rau $ 3.28 lab.
Tsoom Fwv Teb Chaws cov kws lij choj kev tswj hwm ntawm Modulo rooj plaub yuav zoo li qhia txog kev ua haujlwm zoo sib xws ntawm Bankman-Fried lwm qhov kev nqis peev, tag nrho kwv yees li $ 4.6 billion. Tus qub billionaire tau nqis peev hauv Bored Ape Yacht Clubs tus tsim Yuga Labs thiab lub tuam txhab kev txawj ntse hu ua Anthropic.
Rau Be[In]Crypto qhov tseeb Bitcoin (BTC) tsom, nias ntawm no.
Disclaimer
BeInCrypto tau hu rau lub tuam txhab lossis cov neeg koom nrog hauv zaj dab neeg kom tau txais cov lus tshaj tawm txog qhov kev txhim kho tsis ntev los no, tab sis nws tseem tsis tau hnov qab.
Tau qhov twg los: https://beincrypto.com/us-prosecutors-close-in-on-sbfs-mysterious-investments/