រដ្ឋអាជ្ញាអាមេរិកចង់ពន្យារពេល CFTC ករណីក្លែងបន្លំ SEC ប្រឆាំងនឹង Sam Bankman-Fried

U.S. prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents.

Damian Williams ដែលជារដ្ឋអាជ្ញាសំខាន់ដែលមើលការខុសត្រូវលើសំណុំរឿងព្រហ្មទណ្ឌប្រឆាំងនឹង Bankman-Fried បានសរសេរថា Commodities Future Trading Commission និង Securities and Exchange Commission ទាំងពីរបានយល់ព្រមក្នុងការស្នាក់នៅ។ Bankman-Fried អតីតនាយកប្រតិបត្តិ Alameda Research លោកស្រី Caroline Ellison និងសហស្ថាបនិក FTX លោក Gary Wang ក៏បានយល់ព្រមក្នុងការស្នាក់នៅនេះបើយោងតាមឯកសាររបស់តុលាការ។

The outcome of the criminal case will likely have a “significant impact” on the civil cases, he said in the Tuesday court filing. Williams also said he was concerned Bankman-Fried’s legal team could use the civil case’s discovery process to bolster its defense in the criminal case.

“Moreover, allowing discovery in the Civil Cases to proceed without restriction risks giving the defendant, Samuel Bankman-Fried, the tools to improperly obtain impeachment material regarding the Government’s witnesses, circumvent the criminal discovery rules, and improperly tailor his defense in the Criminal Case,” he wrote.

The SEC has charged Bankman-Fried with scheming to defraud FTX investors. Meanwhile, the CFTC charged Bankman-Fried, FTX, and Alameda Research, with fraud and material misrepresentations.

In total, Bankman-Fried faces eight criminal charges, including wire fraud and conspiracy to commit money laundering. The FTX founder appeared in Manhattan federal court on January 3 and បានសារភាពថាមិនមានកំហុស to all eight charges and now awaits a trial scheduled for October.

Just a few months ago, Bankman-Fried was one of the most powerful CEOs in the crypto industry. But cracks started to show in the foundation when it was revealed that Alameda Research held billions worth of FTT, the FTX utility token, on its balance sheet against billions worth of liabilities. The resulting panic led to billions worth of withdrawals from the FTX exchange. The company did not have enough customer assets on hand to meet the demand for withdrawals, and on November 11, FTX filed for Chapter 11 bankruptcy protection and Bankman-Fried stepped down as CEO.

A month later, on December 12, Bankman-Fried was arrested by Bahamas police at the request of U.S. authorities. After being held in the notorious Fox Hill Prison for a week, he was ធ្វើបត្យាប័នទៅសហរដ្ឋអាមេរិក. He is now under house arrest at his parents’ Palo Alto home where he will remain until his trial.

ស្ថិតនៅលើកំពូលនៃព័ត៌មានគ្រីបតូ ទទួលបានព័ត៌មានថ្មីៗប្រចាំថ្ងៃនៅក្នុងប្រអប់សំបុត្ររបស់អ្នក។

Source: https://decrypt.co/120782/prosecutors-delay-cftc-sec-fraud-cases-sam-bankman-fried