bitcoin
bitcoin

$74597.07 USD 

8.79%

ethereum
ethereum

$2622.63 USD 

8.24%

tether
tether

$1.00 USD 

0.06%

solana
solana

$187.78 USD 

16.54%

bnb
bnb

$588.55 USD 

5.44%

usd-coin
usd-coin

$0.999831 USD 

-0.03%

xrp
xrp

$0.539807 USD 

5.31%

dogecoin
dogecoin

$0.207602 USD 

24.00%

tron
tron

$0.162830 USD 

0.32%

cardano
cardano

$0.364049 USD 

10.36%

toncoin
toncoin

$4.80 USD 

4.36%

shiba-inu
shiba-inu

$0.000019 USD 

10.28%

avalanche
avalanche

$26.46 USD 

14.67%

bitcoin-cash
bitcoin-cash

$376.66 USD 

11.97%

chainlink
chainlink

$11.89 USD 

13.79%

加密货币新闻

Sam Bankman-Fried 被判 25 年徒刑:一个加密警示故事

2024/03/30 01:30

在 FTX 崩溃和 Sam Bankman-Fried (SBF) 因欺诈被判处 25 年监禁的背景下,比特币 (BTC-USD) 飙升至历史新高。具有讽刺意味的是,曾经的加密货币大亨SBF的信念引发了比特币破纪录的上涨,挑战了加密货币市场正在螺旋式下降的观点。尽管 SBF 的计划造成了巨大损失,但 BTC 的韧性归因于其去中心化和投机性质,这在历史上吸引了理想主义者和阴暗的个人。

Sam Bankman-Fried 被判 25 年徒刑:一个加密警示故事

Sam Bankman-Fried Sentenced to 25 Years in Prison: A Parable on the Allure and Pitfalls of Cryptocurrencies

Sam Bankman-Fried 被判处 25 年监禁:关于加密货币的诱惑和陷阱的寓言

In a resounding verdict that reverberated through the financial world, a New York federal court has sentenced Samuel Bankman-Fried, the disgraced founder of the now-defunct cryptocurrency exchange FTX, to a quarter-century behind bars for orchestrating one of the most egregious financial scams in American history.

纽约联邦法院做出了一项震惊整个金融界的响亮判决,判处塞缪尔·班克曼·弗里德 (Samuel Bankman-Fried) 25 周年监禁。塞缪尔·班克曼-弗里德是现已不复存在的加密货币交易所 FTX,他是名誉扫地的创始人,罪名是策划了一场最令人震惊的金融事件。美国历史上的骗局。

Bankman-Fried, known affectionately as "SBF" within the cryptosphere, swiftly rose to prominence as a self-styled visionary and philanthropist, amassing a fortune estimated in the billions. However, beneath the veneer of success lay a web of deceit and reckless mismanagement that ultimately led to the collapse of his empire.

班克曼-弗里德(Bankman-Fried)在加密领域被亲切地称为“SBF”,作为一位自封的梦想家和慈善家,迅速声名鹊起,积累了估计数十亿美元的财富。然而,在成功的外表下却隐藏着一张欺骗和鲁莽的管理不善的网络,最终导致了他的帝国的崩溃。

At the heart of Bankman-Fried's empire was FTX, a cryptocurrency exchange that quickly became one of the largest in the world. From his opulent $30-million penthouse in the Bahamas, Bankman-Fried and a close-knit circle of associates managed the exchange, providing a platform for users to trade a wide range of digital assets.

Bankman-Fried 帝国的核心是 FTX,这是一家加密货币交易所,很快就成为世界上最大的交易所之一。 Bankman-Fried 和一群关系密切的同事在巴哈马价值 3000 万美元的豪华顶层公寓中管理着这个交易所,为用户提供了一个交易各种数字资产的平台。

Despite his meteoric rise, Bankman-Fried's empire was built on shaky foundations. As the crypto market soared in 2021, FTX attracted billions of dollars from investors, many of whom were enticed by the allure of high returns and the promise of technological innovation. However, behind the scenes, Bankman-Fried and his associates were engaging in a series of fraudulent practices that ultimately brought their house of cards crashing down.

尽管班克曼-弗里德迅速崛起,他的帝国却建立在摇摇欲坠的基础上。随着 2021 年加密货币市场的飙升,FTX 吸引了数十亿美元的投资者,其中许多人被高回报的诱惑和技术创新的承诺所吸引。然而,班克曼-弗里德和他的同伙在幕后进行了一系列欺诈行为,最终导致他们的纸牌屋轰然倒塌。

At the core of the FTX scheme was a practice known as "wash trading," in which Bankman-Fried and his associates used automated trading bots to artificially inflate the prices of certain cryptocurrencies. This created a false sense of demand and led investors to believe that these assets were worth more than they actually were.

FTX 计划的核心是一种被称为“清洗交易”的做法,其中 Bankman-Fried 及其同事使用自动交易机器人人为抬高某些加密货币的价格。这造成了一种错误的需求感,并导致投资者相信这些资产的价值比实际价值高。

In addition to wash trading, Bankman-Fried also used FTX customer funds to prop up his other ventures, including Alameda Research, a hedge fund that he also founded. This practice, known as "commingling of funds," was a clear violation of industry standards and left FTX vulnerable to financial ruin.

除了清洗交易外,Bankman-Fried 还利用 FTX 客户资金来支持他的其他企业,包括他自己创立的对冲基金 Alameda Research。这种被称为“资金混合”的做法明显违反了行业标准,并使 FTX 容易遭受财务损失。

As the crypto market began to decline in early 2022, questions about FTX's solvency began to swirl. In November, the exchange filed for bankruptcy protection, leaving its customers and creditors in the lurch. The full extent of FTX's losses is still being determined, but authorities estimate that investors may have lost as much as $10 billion.

随着 2022 年初加密货币市场开始下滑,人们开始质疑 FTX 的偿付能力。去年 11 月,该交易所申请破产保护,使其客户和债权人陷入困境。 FTX 的全部损失仍在确定中,但当局估计投资者的损失可能高达 100 亿美元。

In the wake of the FTX collapse, Bankman-Fried faced a barrage of criminal charges, including wire fraud, money laundering, and conspiracy. He initially pleaded not guilty, but later changed his plea to guilty on eight counts, including conspiracy to commit wire fraud and money laundering.

FTX 倒闭后,Bankman-Fried 面临一系列刑事指控,包括电汇欺诈、洗钱和共谋。他最初不认罪,但后来改变对八项罪名的认罪,包括共谋实施电信欺诈和洗钱。

During Bankman-Fried's sentencing hearing, prosecutors argued that the scale and scope of his crimes demanded a substantial prison term. They pointed to the billions of dollars that investors had lost and the damage that FTX's collapse had inflicted on the crypto industry.

在班克曼-弗里德的量刑听证会上,检察官辩称,他的犯罪规模和范围需要判处相当长的监禁。他们指出投资者损失了数十亿美元,以及 FTX 的崩溃给加密行业造成的损害。

Bankman-Fried's attorneys, while acknowledging the severity of his crimes, pleaded for leniency. They argued that their client had not profited from his actions and that he had expressed remorse for his mistakes. They also pointed to the fact that the value of the Bitcoin that the government had seized had increased since Bankman-Fried's arrest, which had reduced the losses incurred by investors.

班克曼-弗里德的律师虽然承认他罪行的严重性,但请求宽大处理。他们辩称,他们的委托人没有从他的行为中获利,并且他对自己的错误表示悔恨。他们还指出,自班克曼-弗里德被捕以来,政府扣押的比特币价值有所增加,这减少了投资者遭受的损失。

Ultimately, the court rejected Bankman-Fried's pleas for leniency and sentenced him to 25 years in prison. In his sentencing remarks, Judge Lewis Kaplan stated that Bankman-Fried had "created a house of cards on a foundation of lies" and that his crimes had "destroyed the lives of countless innocent people."

最终,法院驳回了班克曼-弗里德的宽大请求,判处他 25 年监禁。刘易斯·卡普兰法官在量刑发言中表示,班克曼·弗里德“在谎言的基础上建造了一座纸牌屋”,他的罪行“摧毁了无数无辜者的生命”。

Bankman-Fried's sentencing serves as a stark reminder of the risks associated with investing in cryptocurrencies. While the industry holds the potential for innovation and financial inclusion, it is also a fertile breeding ground for fraud and manipulation. As investors seek to navigate the complexities of the crypto landscape, they must exercise caution and conduct thorough due diligence before entrusting their funds to any exchange or platform.

班克曼-弗里德的判决严厉提醒人们投资加密货币所面临的风险。尽管该行业拥有创新和金融包容性的潜力,但它也是欺诈和操纵的沃土。当投资者寻求应对加密货币环境的复杂性时,他们在将资金委托给任何交易所或平台之前必须谨慎行事并进行彻底的尽职调查。

In the aftermath of the FTX collapse, regulators are under increasing pressure to take action to protect investors and restore confidence in the crypto industry. The SEC has already announced a series of investigations into crypto companies, and Congress is considering new legislation to regulate the industry.

FTX 崩溃后,监管机构面临着越来越大的压力,需要采取行动保护投资者并恢复对加密行业的信心。美国证券交易委员会已经宣布对加密货币公司进行一系列调查,国会正在考虑制定新的立法来监管该行业。

Despite the setbacks and scandals that have plagued the crypto industry, Bitcoin, the world's largest cryptocurrency, has remained resilient. In recent months, Bitcoin has hit record highs, suggesting that investors still see value in the asset. However, the volatility and inherent risks associated with Bitcoin remain, and investors should proceed with caution before committing any funds.

尽管挫折和丑闻困扰着加密行业,但比特币作为世界上最大的加密货币仍然保持着弹性。近几个月来,比特币创下历史新高,表明投资者仍然看到该资产的价值。然而,与比特币相关的波动性和固有风险仍然存在,投资者在投入任何资金之前应谨慎行事。

免责声明:info@kdj.com

所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!

如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。

2024年11月06日 发表的其他文章