តុលាការ Manhattan ប្រកាសថា ក្រុមការងារ FTX បង្កើនល្បឿនការស្តារឡើងវិញ

On Tuesday, January 3, the Manhattan U.S. Attorney’s Office announced forming of an FTX Task Force which will dedicatedly focus on all investigations and charges faced by the company. The goal of the special task force formation is to locate and recover the assets of victims from the exchange’s collapse.

This development came as the disgraced FTX founder appeared in the Manhattan District Court for pleading not guilty in his criminal case. Sam Bankmna-Fried’s trial has been set up for trial later this year on October 2, 2023. SBF has been accused of financial fraud and conducting multiple financial offenses and could face 115 years of prison.

SBF is currently on a $250 million bail bond but under house arrest at his parent’s home. Along with SBF, FTX co-founder Gary Wang and Caroline Ellison, the former CEO of Alameda, are also facing multiple charges. In a statement on Tuesday, Manhattan U.S. Attorney Damian Williams បាននិយាយថា::

“The Southern District of New York is working around the clock to respond to the implosion of FTX. We are launching the SDNY FTX Task Force to ensure that this urgent work continues, powered by all of SDNY’s resources and expertise, until justice is done”.

The FTX Task Force

The task force formed by the Manhattan District Court will involve attorneys from Money Laundering, Securities and Commodities Fraud, Transnational Criminal Enterprises departments, and Public Corruption. Andrea Griswold, Williams’ senior deputy will be leading this task force.

According to the estimates of the Securities and Exchange Commission (SEC), customers have reportedly lost $8 billion with the collapse of FTX and Alameda Research.

Bankman-Fried’s hedge fund Alameda Research had a highly concentrated stake in FTX’s native crypto FTT tokens. They used this as collateral to grant billions in loans. As things got exposed, Binance announced that they would sell their stake in FTT, causing a large outflow of capital. FTX finally announced bankruptcy in mid-November 2022.

Bhushan គឺជាអ្នកចូលចិត្ត FinTech និងមានការយល់ដឹងល្អអំពីទីផ្សារហិរញ្ញវត្ថុ។ ចំណាប់អារម្មណ៍របស់គាត់ចំពោះសេដ្ឋកិច្ចនិងហិរញ្ញវត្ថុទាក់ទាញការយកចិត្តទុកដាក់របស់គាត់ចំពោះទីផ្សារ blockchain Technology និង Cryptocurrency ដែលកំពុងរីកចម្រើនថ្មី។ គាត់កំពុងបន្តរៀនសូត្រហើយបន្តលើកទឹកចិត្តខ្លួនឯងដោយចែករំលែកចំណេះដឹងដែលគាត់ទទួលបាន។ ពេលទំនេរគាត់អានប្រលោមលោករឿងប្រឌិតបែបកំប្លែងហើយពេលខ្លះស្វែងយល់ពីជំនាញធ្វើម្ហូបរបស់គាត់។

ខ្លឹមសារដែលបានបង្ហាញអាចរាប់បញ្ចូលទាំងគំនិតផ្ទាល់ខ្លួនរបស់អ្នកនិពន្ធនិងស្ថិតក្នុងស្ថានភាពទីផ្សារ។ ធ្វើការស្រាវជ្រាវទីផ្សាររបស់អ្នកមុនពេលវិនិយោគលើគ្រីបគ្រីប។ អ្នកនិពន្ធឬការបោះពុម្ពផ្សាយមិនទទួលខុសត្រូវចំពោះការបាត់បង់ហិរញ្ញវត្ថុផ្ទាល់ខ្លួនរបស់អ្នកទេ។