{"id":4530,"date":"2023-02-03T17:13:42","date_gmt":"2023-02-03T10:13:42","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=4530"},"modified":"2023-02-03T17:13:42","modified_gmt":"2023-02-03T10:13:42","slug":"bankman-fried-family-subpoenas-opposed-by-us-government-in-ftx-filing","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/bankman-fried-family-subpoenas-opposed-by-us-government-in-ftx-filing\/","title":{"rendered":"Tr\u00e1t \u0111\u00f2i h\u1ea7u t\u00f2a c\u1ee7a gia \u0111\u00ecnh Bankman-Fried b\u1ecb Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 ph\u1ea3n \u0111\u1ed1i trong h\u1ed3 s\u01a1 FTX"},"content":{"rendered":"<h2>U.S. Trustee cho bi\u1ebft nhu c\u1ea7u th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00ean k\u1ebf ho\u1ea1ch s\u1ebd l\u1eb7p l\u1ea1i c\u00f4ng vi\u1ec7c c\u1ee7a ng\u01b0\u1eddi ki\u1ec3m tra \u0111\u1ed9c l\u1eadp, ng\u01b0\u1eddi m\u00e0 v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh.<\/h2>\n<p>C\u00e1c \u0111\u1ec1 xu\u1ea5t \u0111\u00f2i h\u1ea7u t\u00f2a ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX Sam Bankman-Fried, gia \u0111\u00ecnh tr\u1ef1c ti\u1ebfp c\u1ee7a \u00f4ng v\u00e0 nh\u00e2n vi\u00ean c\u1ea5p cao c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb ph\u00e1 s\u1ea3n \u0111\u00e3 b\u1ecb U.S. Trustee, m\u1ed9t chi nh\u00e1nh c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p x\u1eed l\u00fd v\u1ee5 ph\u00e1 s\u1ea3n, ph\u1ea3n \u0111\u1ed1i.<\/p>\n<p>C\u00e1c k\u1ebf ho\u1ea1ch, s\u1ebd \u0111\u01b0\u1ee3c th\u1ea3o lu\u1eadn t\u1ea1i phi\u00ean \u0111i\u1ec1u tr\u1ea7n v\u00e0o th\u1ee9 T\u01b0, s\u1ebd l\u1eb7p l\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c ki\u1ec3m tra \u0111\u1ed9c l\u1eadp n\u00e0o v\u1ec1 s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a s\u00e0n giao d\u1ecbch, \u1ee6y vi\u00ean \u1ee6y th\u00e1c Hoa K\u1ef3 Andrew Vara cho bi\u1ebft trong m\u1ed9t h\u1ed3 s\u01a1 ph\u00e1p l\u00fd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n h\u00f4m th\u1ee9 N\u0103m. M\u1ed9t gi\u00e1m kh\u1ea3o \u0111\u1ed9c l\u1eadp v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m. V\u1ea5n \u0111\u1ec1 gi\u00e1m kh\u1ea3o s\u1ebd \u0111\u01b0\u1ee3c th\u1ea3o lu\u1eadn t\u1ea1i phi\u00ean \u0111i\u1ec1u tr\u1ea7n v\u00e0o th\u1ee9 Hai, v\u1edbi Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh m\u1edbi c\u1ee7a FTX, John Ray, s\u1ebd \u0111\u01b0a ra l\u1eddi khai.<\/p>\n<p>Vara cho bi\u1ebft: \u201cN\u1ebfu T\u00f2a \u00e1n ch\u1ec9 \u0111\u1ecbnh vi\u1ec7c b\u1ed5 nhi\u1ec7m m\u1ed9t ng\u01b0\u1eddi ki\u1ec3m tra, th\u00ec tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u01b0\u1eddi \u0111\u00f3 c\u00f3 th\u1ec3 l\u00e0 \u0111i\u1ec1u tra c\u00f9ng m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c th\u1ef1c th\u1ec3 v\u00e0 giao d\u1ecbch\u201d nh\u01b0 c\u00e1c y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t. \u201cT\u00f2a \u00e1n ph\u00e1 s\u1ea3n c\u00f3 ngh\u0129a v\u1ee5 ng\u0103n ch\u1eb7n c\u00e1c kho\u1ea3n chi ti\u00eau kh\u00f4ng c\u1ea7n thi\u1ebft trong vi\u1ec7c qu\u1ea3n l\u00fd di s\u1ea3n.\u201d<\/p>\n<p>FTX \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n v\u00e0o ng\u00e0y 11 th\u00e1ng 11 v\u00e0 Bankman-Fried \u0111\u00e3 t\u1eeb ch\u1ee9c Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u00f9ng ng\u00e0y \u0111\u1ec3 \u0111\u01b0\u1ee3c thay th\u1ebf b\u1edfi chuy\u00ean gia t\u00e1i c\u01a1 c\u1ea5u Ray. Trong h\u1ed3 s\u01a1 ng\u00e0y 25 th\u00e1ng 1, ban qu\u1ea3n l\u00fd m\u1edbi c\u1ee7a FTX cho bi\u1ebft Bankman-Fried, anh trai Gabriel v\u00e0 cha m\u1eb9 c\u1ee7a anh ta c\u00f3 th\u1ec3 c\u00f3 th\u00f4ng tin c\u00f3 gi\u00e1 tr\u1ecb v\u1ec1 nh\u1eefng g\u00ec \u0111\u00e3 x\u1ea3y ra v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n b\u1ecb c\u00e1o bu\u1ed9c chi\u1ebfm \u0111o\u1ea1t t\u1eeb c\u00f4ng ty tr\u01b0\u1edbc khi n\u00f3 s\u1ee5p \u0111\u1ed5.<\/p>\n<p>FTX cho bi\u1ebft c\u00e1c nh\u00e2n ch\u1ee9ng quan tr\u1ecdng c\u00f3 kh\u1ea3 n\u0103ng kh\u00f4ng h\u1ee3p t\u00e1c, \u0111\u1ed3ng th\u1eddi cho bi\u1ebft th\u00eam r\u1eb1ng ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp Gary Wang v\u00e0 Caroline Ellison, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn giao d\u1ecbch c\u1ee7a FTX Alameda Research, \u0111\u00e3 t\u1eeb ch\u1ed1i cung c\u1ea5p th\u00f4ng tin \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u.<\/p>\n<p>U.S. Trustee c\u0169ng ph\u1ea3n \u0111\u1ed1i n\u1ed7 l\u1ef1c t\u00ecm ki\u1ebfm th\u00f4ng tin t\u1eeb nh\u1eefng ng\u01b0\u1eddi c\u00f3 th\u1ec3 bi\u1ebft v\u1ec1 v\u1ee5 hack tr\u1ecb gi\u00e1 h\u01a1n 300 tri\u1ec7u \u0111\u00f4 la v\u00e0 ho\u1ea1t \u0111\u1ed9ng r\u1eeda t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 sau \u0111\u00f3 di\u1ec5n ra v\u00e0o ng\u00e0y 11-12 th\u00e1ng 11, nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 b\u1ecb x\u00f3a danh t\u00ednh kh\u1ecfi c\u00e1c t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n.<\/p>\n<p>M\u1ed9t nh\u00f3m Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 l\u01b0\u1ee1ng \u0111\u1ea3ng n\u1eb1m trong s\u1ed1 nh\u1eefng ng\u01b0\u1eddi k\u00eau g\u1ecdi m\u1ed9t ng\u01b0\u1eddi ki\u1ec3m tra \u0111\u1ed9c l\u1eadp v\u1ec1 v\u1ee5 FTX, thay v\u00ec \u0111\u1ec3 c\u00f4ng ty t\u1ef1 \u0111i\u1ec1u tra. Trong tr\u01b0\u1eddng h\u1ee3p song song c\u1ee7a c\u00f4ng ty cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Celsius b\u1ecb ph\u00e1 s\u1ea3n, th\u1ea9m \u0111\u1ecbnh vi\u00ean Shoba Pillay \u0111\u00e3 \u0111\u01b0a ra b\u00e1o c\u00e1o c\u1ee7a c\u00f4 \u1ea5y v\u00e0o th\u1ee9 Ba tu\u1ea7n tr\u01b0\u1edbc v\u00e0 trong h\u1ed3 s\u01a1 ng\u00e0y 1 th\u00e1ng 2, Vara l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c ch\u1ec9 \u0111\u1ecbnh m\u1ed9t th\u1ea9m \u0111\u1ecbnh vi\u00ean cho FTX l\u00e0 y\u00eau c\u1ea7u th\u1ef1c s\u1ef1 c\u1ee7a ph\u00e1p lu\u1eadt v\u1edbi s\u1ed1 ti\u1ec1n b\u1ecb \u0111e d\u1ecda.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>U.S. Trustee cho bi\u1ebft nhu c\u1ea7u th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch c\u1ee7a s\u00e0n giao&hellip;<\/p>\n","protected":false},"author":3,"featured_media":4261,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[75,44],"tags":[859,501],"class_list":["post-4530","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-tin-tuc","tag-bankman-fried","tag-ftx"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tr\u00e1t \u0111\u00f2i h\u1ea7u t\u00f2a c\u1ee7a gia \u0111\u00ecnh Bankman-Fried b\u1ecb Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 ph\u1ea3n \u0111\u1ed1i trong h\u1ed3 s\u01a1 FTX<\/title>\n<meta name=\"description\" content=\"U.S. Trustee cho bi\u1ebft nhu c\u1ea7u th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00ean k\u1ebf ho\u1ea1ch s\u1ebd l\u1eb7p l\u1ea1i c\u00f4ng vi\u1ec7c c\u1ee7a ng\u01b0\u1eddi ki\u1ec3m tra \u0111\u1ed9c l\u1eadp, ng\u01b0\u1eddi m\u00e0 v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh. 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