\nDoi dintre cei mai apropia\u0163i asocia\u0163i ai fondatorului FTX, Sam Bankman-Fried, au pledat vinova\u0163i de fraud\u0103 \u015fi au fost de acord s\u0103 coopereze cu autorit\u0103\u0163ile americane care investigheaz\u0103 pr\u0103bu\u015firea bursei de cryptomonede, a declarat miercuri un procuror federal din Manhattan, potrivit Financial Times.<\/p>\n
\nDamian Williams, procurorul american pentru Districtul Sudic din New York, a anun\u0163at pledoariile de vinov\u0103\u0163ie \u015fi acuza\u0163iile penale \u00eempotriva lui Caroline Ellison, fost director executiv al Alameda Research \u015fi Zixiao “Gary” Wang, co-fondator al FTX, \u00eentr-o scurt\u0103 declara\u0163ie video. Biroul s\u0103u formulase s\u0103pt\u0103m\u00e2na trecut\u0103 opt acuza\u0163ii \u00eempotriva lui Bankman-Fried.<\/p>\n
\nAnun\u0163ul lui Williams vine imediat dup\u0103 ce un avion care \u00eel transporta pe Bankman-Fried a decolat din Bahamas, unde acesta a renun\u0163at la dreptul s\u0103u de a contesta extr\u0103darea \u00een SUA. El urmeaz\u0103 s\u0103 se prezinte la un tribunal din Manhattan chiar joi, unde va fi analizat\u0103 cererea sa de eliberare pe cau\u0163iune.<\/p>\n
\nEllison a pledat vinovat pentru \u015fapte capete de acuzare, inclusiv fraud\u0103 electronic\u0103 \u015fi conspira\u0163ie pentru sp\u0103lare de bani, care prev\u0103d o pedeaps\u0103 maxim\u0103 de 110 ani de \u00eenchisoare, \u00een timp ce Wang a pledat vinovat pentru patru capete de acuzare de fraud\u0103, cu o pedeaps\u0103 maxim\u0103 de 50 de ani, potrivit acordurilor semnate, consultate de Financial Times.<\/p>\n
\nDocumentele au precizat c\u0103 procurorii nu se vor opune cererilor de eliberare pe cau\u0163iune ale ambilor inculpa\u0163i \u00een anumite condi\u0163ii.<\/p>\n
\n\u00cen calitate de director executiv al filialei de tranzac\u0163ionare FTX, Ellison “a folosit activele clien\u0163ilor FTX pentru a pl\u0103ti datoriile Alameda” \u015fi a deturnat miliarde de dolari din banii deponen\u0163ilor c\u0103tre companie pentru a umple gaura provocat\u0103 de pr\u0103bu\u015firea pie\u0163ei cryptografice din luna mai, se sus\u0163ine \u00een pl\u00e2ngerea SEC.<\/p>\n
\nCFTC a declarat c\u0103 Wang a contribuit la crearea unora dintre algoritmii care au stat la baza FTX, ceea ce a permis Alameda “s\u0103 men\u0163in\u0103 o linie de credit practic nelimitat\u0103” la burs\u0103, oferindu-i un “avantaj nedrept” fa\u0163\u0103 de deponen\u0163ii obi\u015fnui\u0163i.<\/p>\n
\nUn avocat al lui Wang, Ilan Graff, a declarat: “Gary \u00ee\u015fi asum\u0103 responsabilitatea pentru ac\u0163iunile sale \u015fi \u00ee\u015fi ia \u00een serios obliga\u0163iile de martor cooperant”.<\/p>\n
\nDepartamentul de Justi\u0163ie al SUA a depus s\u0103pt\u0103m\u00e2na trecut\u0103 acuza\u0163ii \u00eempotriva lui Bankman-Fried, sus\u0163in\u00e2nd c\u0103 a orchestrat “una dintre cele mai mari fraude financiare din istoria Americii” prin deturnarea activelor clien\u0163ilor de la FTX c\u0103tre Alameda Research. El a fost arestat \u00een Bahamas, unde locuie\u015fte. Bankman-Fried se confrunt\u0103, de asemenea, cu procese civile paralele din partea SEC \u015fi CFTC.<\/p>\n","protected":false},"excerpt":{"rendered":"
Doi dintre cei mai apropia\u0163i asocia\u0163i ai fondatorului FTX, Sam Bankman-Fried, au pledat vinova\u0163i de fraud\u0103 \u015fi au fost de acord s\u0103 coopereze cu autorit\u0103\u0163ile americane care investigheaz\u0103 pr\u0103bu\u015firea bursei de cryptomonede, a declarat miercuri un procuror federal din Manhattan, potrivit Financial Times. Damian Williams, procurorul american pentru Districtul Sudic din New York, a anun\u0163at […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[10637,7216,47800,20197,7456,9900,16908,550],"class_list":["post-211385","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acuzatii","tag-bursa","tag-crypto","tag-fondator","tag-frauda","tag-inchisoare","tag-pedepse","tag-proces"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/211385","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=211385"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/211385\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=211385"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=211385"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=211385"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}