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11 月 12 日星期二,美國檢察官向紐約法院提起訴訟,要求返還 FTX 管理層用於賄賂的數位資產
The US government is attempting to seize cryptocurrency linked to Sam Bankman-Fried's activities, despite the former FTX CEO being imprisoned for nearly a year.
儘管 FTX 前執行長 Sam Bankman-Fried 已被監禁近一年,但美國政府仍試圖沒收與 Sam Bankman-Fried 活動相關的加密貨幣。
On Tuesday, November 12, US prosecutors filed a civil forfeiture complaint in a New York court, seeking to seize digital assets that FTX executives allegedly used to bribe a Chinese official. The funds in question are cryptocurrency holdings — Solana, Cardano, Ripple, Internet Computer, and Avalanche — that are currently stored on the Binance exchange and valued at approximately $18,5 million.
11 月 12 日星期二,美國檢察官向紐約一家法院提起民事沒收申訴,尋求扣押 FTX 高層據稱用來賄賂中國官員的數位資產。這些資金是加密貨幣資產——Solana、Cardano、Ripple、Internet Computer 和 Avalanche——目前儲存在幣安交易所,價值約 1850 萬美元。
Bankman-Fried is currently serving a 25-year prison sentence after pleading guilty to charges that he misused FTX customer assets for personal gain, including purchasing luxury real estate, making political donations, and engaging in risky investments. Notably, the charge related to bribing a foreign official was dropped.
Bankman-Fried 目前正在服刑 25 年,他承認濫用 FTX 客戶資產謀取個人利益,包括購買豪華房地產、政治捐款和從事風險投資。值得注意的是,與賄賂外國官員有關的指控被撤銷。
However, prosecutors allege that in early 2021, Chinese law enforcement froze about $1 billion in two local crypto exchange accounts belonging to FTX's affiliate trading arm, Alameda Research. In an effort to unfreeze the assets, Sam Bankman-Fried offered a bribe of Tether in the amount of $40 million to Chinese officials, according to the complaint. The Alameda accounts were subsequently unfrozen.
然而,檢察官稱,2021 年初,中國執法部門凍結了 FTX 附屬交易部門 Alameda Research 的兩個本地加密貨幣交易帳戶中約 10 億美元的資金。起訴書稱,為了解凍資產,Sam Bankman-Fried 向中國官員行賄了 Tether 4,000 萬美元。阿拉米達帳戶隨後被解凍。
After confirming that the accounts had been unfrozen, prosecutors allege that Bankman-Fried authorized additional payments of tens of millions of dollars in cryptocurrency to complete the bribe payments.
在確認帳戶已解凍後,檢察官指控班克曼-弗里德授權額外支付數千萬美元的加密貨幣以完成賄賂。
In her testimony, former Alameda Research CEO Caroline Ellison stated that the total bribe payments amounted to $150 million.
Alameda Research 前執行長 Caroline Ellison 在證詞中表示,行賄總額達 1.5 億美元。
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