Tsoomfwv Meskas cov kws lij choj tau thov tias cov rooj plaub kev dag ntxias FTX tus tsim Sam Bankman-Fried tsis tau mus txog thaum xaus ntawm tsoomfwv qhov teebmeem txhaum cai tawm tsam nws, raws li cov ntaub ntawv hauv tsev hais plaub.
Damian Williams, tus kws lij choj tseem ceeb uas saib xyuas qhov teeb meem txhaum cai tiv thaiv Bankman-Fried, tau sau tias Cov Khoom Muag Yav Tom Ntej Trading Commission thiab Securities thiab Exchange Commission tau pom zoo rau kev nyob. Bankman-Fried, yav dhau los Alameda Research CEO Caroline Ellison, thiab FTX co-founder Gary Wang kuj tau pom zoo nyob, raws li lub tsev hais plaub foob.
Qhov tshwm sim ntawm rooj plaub ua txhaum cai yuav muaj "kev cuam tshuam loj" rau cov rooj plaub hauv pej xeem, nws tau hais hauv lub tsev hais plaub hnub Tuesday. Williams kuj tau hais tias nws muaj kev txhawj xeeb txog Bankman-Fried pawg neeg raug cai tuaj yeem siv cov ntaub ntawv pej xeem txoj kev tshawb pom los txhawb nws txoj kev tiv thaiv hauv rooj plaub txhaum cai.
"Tsis tas li ntawd, tso cai rau kev tshawb pom hauv Cov Ntaub Ntawv Pej Xeem los mus yam tsis muaj kev txwv tsis pub muaj kev pheej hmoo muab rau tus neeg raug foob, Samuel Bankman-Fried, cov cuab yeej kom tau txais cov ntaub ntawv tsis raug cai hais txog tsoomfwv cov neeg pov thawj, hla txoj cai nrhiav kev ua txhaum cai, thiab kho tsis raug nws kev tiv thaiv hauv Kev Ua Phem Txhaum Cai. , ”nws sau.
Lub SEC tau them Bankman-Fried nrog scheming rau dag FTX cov tub ua lag luam. Lub caij no, CFTC tau them Bankman-Fried, FTX, thiab Alameda Research, nrog kev dag thiab ntaub ntawv tsis tseeb.
Nyob rau hauv tag nrho, Bankman-Fried ntsib yim lub txim txhaum cai, nrog rau cov xov tooj dag thiab kev koom tes ua txhaum kev lag luam nyiaj. Tus tsim FTX tau tshwm sim hauv Manhattan tsoomfwv lub tsev hais plaub thaum Lub Ib Hlis 3 thiab pleaded tsis tau ua txhaum rau tag nrho yim tus nqi thiab tam sim no tos qhov kev sim rau lub Kaum Hlis.
Tsuas yog ob peb lub hlis dhau los, Bankman-Fried yog ib tus CEOs muaj zog tshaj plaws hauv kev lag luam crypto. Tab sis cov kab nrib pleb tau pib qhia hauv lub hauv paus thaum nws tau tshaj tawm tias Alameda Kev Tshawb Fawb tau tuav ntau lab tus nqi ntawm FTT, FTX cov khoom siv hluav taws xob, ntawm nws daim ntawv tshuav nyiaj li cas tawm tsam ntau lab tus nqi ntawm kev lav phib xaub. Qhov kev ceeb toom tshwm sim tau ua rau ntau lab tus nqi ntawm kev rho tawm ntawm FTX pauv. Lub tuam txhab tsis muaj cov neeg siv khoom txaus txaus ntawm tes kom ua tau raws li qhov kev thov tshem tawm, thiab thaum Lub Kaum Ib Hlis 11, FTX tau thov rau Tshooj 11 kev tiv thaiv kev lag luam thiab Bankman-Fried tau nqis los ua CEO.
Ib hlis tom qab, lub Kaum Ob Hlis 12, Bankman-Fried yog ntes los ntawm Bahamas tub ceev xwm raws li kev thov ntawm US cov tub ceev xwm. Tom qab raug kaw hauv lub tsev loj cuj Fox Hill uas muaj npe nrov rau ib lub lim tiam, nws tau nyob xa mus rau Tebchaws Meskas. Tam sim no nws raug kaw hauv tsev ntawm nws niam nws txiv lub tsev Palo Alto uas nws yuav nyob mus txog thaum nws mus sib hais.
Nyob rau saum cov xov xwm crypto, tau txais kev hloov tshiab txhua hnub hauv koj lub inbox.
Tau qhov twg los: https://decrypt.co/120782/prosecutors-delay-cftc-sec-fraud-cases-sam-bankman-fried