{"id":5013,"date":"2023-09-22T17:06:07","date_gmt":"2023-09-22T10:06:07","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=5013"},"modified":"2023-09-22T17:06:07","modified_gmt":"2023-09-22T10:06:07","slug":"ftx-sues-former-employees-of-hong-kong-affiliate-seeks-157-million","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/ftx-sues-former-employees-of-hong-kong-affiliate-seeks-157-million\/","title":{"rendered":"FTX ki\u1ec7n c\u1ef1u nh\u00e2n vi\u00ean c\u1ee7a chi nh\u00e1nh H\u1ed3ng K\u00f4ng, \u0111\u00f2i 157 tri\u1ec7u USD"},"content":{"rendered":"

H\u1ed3 s\u01a1 cho bi\u1ebft, tr\u01b0\u1edbc khi FTX n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Th\u1eddi h\u1ea1n \u01b0u \u0111\u00e3i, c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c l\u1ee3i \u00edch t\u1eeb vi\u1ec7c r\u00fat ti\u1ec1n t\u1ea1o th\u00e0nh chuy\u1ec3n kho\u1ea3n \u01b0u \u0111\u00e3i.<\/h2>\n

S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb ph\u00e1 s\u1ea3n FTX \u0111\u00e3 ki\u1ec7n c\u00e1c nh\u00e2n vi\u00ean c\u0169 c\u1ee7a Salameda, m\u1ed9t c\u00f4ng ty \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1ea1i H\u1ed3ng K\u00f4ng li\u00ean k\u1ebft v\u1edbi FTX m\u00e0 h\u1ecd cho r\u1eb1ng \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t b\u1edfi c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a c\u00f4ng ty, Sam Bankman-Fried, \u0111\u1ec3 thu h\u1ed3i kho\u1ea3ng 157,3 tri\u1ec7u USD, theo h\u1ed3 s\u01a1 t\u00f2a \u00e1n v\u00e0o cu\u1ed1i ng\u00e0y th\u1ee9 N\u0103m. .<\/p>\n

H\u1ed3 s\u01a1 c\u00e1o bu\u1ed9c Michael Burgess, Matthew Burgess, m\u1eb9 c\u1ee7a h\u1ecd l\u00e0 Lesley Burgess, Kevin Nguy\u1ec5n, Darren Wong v\u00e0 hai c\u00f4ng ty s\u1edf h\u1eefu ho\u1eb7c ki\u1ec3m so\u00e1t m\u1ed9t s\u1ed1 c\u00f4ng ty c\u00f3 t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i FTX.com v\u00e0 FTX US, v\u00e0 r\u00fat t\u00e0i s\u1ea3n m\u1ed9t c\u00e1ch gian l\u1eadn trong nh\u1eefng ng\u00e0ytr\u01b0\u1edbc khi FTX ph\u00e1 s\u1ea3n.<\/p>\n

Trong 90 ng\u00e0y tr\u01b0\u1edbc khi n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n v\u00e0o ng\u00e0y 11 th\u00e1ng 11 n\u0103m 2022, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Th\u1eddi k\u1ef3 \u01b0u \u0111\u00e3i, c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c l\u1ee3i \u00edch t\u1eeb vi\u1ec7c r\u00fat ti\u1ec1n c\u1ea5u th\u00e0nh chuy\u1ec3n kho\u1ea3n \u01b0u \u0111\u00e3i v\u00e0 \u201cc\u00f3 th\u1ec3 tr\u00e1nh \u0111\u01b0\u1ee3c theo B\u1ed9 lu\u1eadt Ph\u00e1 s\u1ea3n\u201d, h\u1ed3 s\u01a1 cho bi\u1ebft. Theo h\u1ed3 s\u01a1, c\u00e1c b\u1ecb c\u00e1o \u0111ua nhau r\u00fat t\u00e0i s\u1ea3n v\u00e0 l\u1ee3i d\u1ee5ng m\u1ed1i quan h\u1ec7 c\u1ee7a h\u1ecd v\u1edbi nh\u00e2n vi\u00ean FTX \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o h\u1ecd s\u1ebd \u0111\u01b0\u1ee3c \u01b0u ti\u00ean h\u01a1n c\u00e1c kh\u00e1ch h\u00e0ng kh\u00e1c.<\/p>\n

\u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean c\u00f4ng ty ph\u00e1 s\u1ea3n FTX c\u1ed1 g\u1eafng thu h\u1ed3i c\u00e1c kho\u1ea3n thanh to\u00e1n t\u1eeb c\u00e1c b\u00ean li\u00ean quan. N\u00f3 \u0111\u00e3 nh\u1eafm m\u1ee5c ti\u00eau \u0111\u1ebfn Bankman-Fried v\u00e0 c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a \u00f4ng, cha m\u1eb9 c\u1ee7a Bankman-Fried c\u0169ng nh\u01b0 c\u00e1c t\u1ed5 ch\u1ee9c t\u1eeb thi\u1ec7n v\u00e0 khoa h\u1ecdc \u0111\u1eddi s\u1ed1ng c\u1ee7a FTX. N\u00f3 c\u0169ng \u0111ang c\u1ed1 g\u1eafng \u0111\u00f2i l\u1ea1i c\u00e1c kho\u1ea3n thanh to\u00e1n \u0111\u00e3 th\u1ef1c hi\u1ec7n cho Genesis Global Capital, thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a Digital Money Group, c\u00f4ng ty m\u1eb9 c\u1ee7a CoinDesk, v\u00e0 c\u0169ng \u0111\u00e3 ph\u00e1 s\u1ea3n. V\u00e0o th\u00e1ng 1, m\u1ed9t lu\u1eadt s\u01b0 ph\u00e1 s\u1ea3n cho bi\u1ebft FTX \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c h\u01a1n 5 t\u1ef7 USD t\u00e0i s\u1ea3n kh\u00e1c nhau. V\u00e0o th\u00e1ng 6, nh\u00f3m ph\u00e1 s\u1ea3n cho bi\u1ebft c\u00f4ng ty n\u1ee3 kh\u00e1ch h\u00e0ng 8,7 t\u1ef7 USD.<\/p>\n

H\u1ed3 s\u01a1 c\u0169ng c\u00e1o bu\u1ed9c, tr\u00edch d\u1eabn c\u00e1c tin nh\u1eafn tr\u00ean \u1ee9ng d\u1ee5ng li\u00ean l\u1ea1c Slack, r\u1eb1ng Matthew Burgess \u0111\u00e3 tranh th\u1ee7 c\u00e1c nh\u00e2n vi\u00ean FTX kh\u00e1c \u0111\u1ec3 \u201c\u0111\u1ea9y ra\u201d m\u1ed9t s\u1ed1 y\u00eau c\u1ea7u r\u00fat ti\u1ec1n \u0111ang ch\u1edd x\u1eed l\u00fd t\u1eeb m\u1ed9t trong c\u00e1c t\u00e0i kho\u1ea3n s\u00e0n giao d\u1ecbch FTX US c\u1ee7a Michael Burgess trong khi tr\u00ecnh b\u00e0y sai t\u00e0i kho\u1ea3n \u0111\u00f3 l\u00e0 t\u00e0i kho\u1ea3n c\u1ee7a anh ta.<\/p>\n

Qu\u00e1 tr\u00ecnh chuy\u1ec3n ti\u1ec1n \u0111\u01b0\u1ee3c ho\u00e0n t\u1ea5t ch\u1ec9 v\u00e0i gi\u1edd tr\u01b0\u1edbc khi FTX t\u1ea1m d\u1eebng r\u00fat ti\u1ec1n v\u00e0o ng\u00e0y 8 th\u00e1ng 11 n\u0103m 2022. H\u01a1n 123 tri\u1ec7u USD trong t\u1ed5ng s\u1ed1 157,3 tri\u1ec7u USD (d\u1ef1a tr\u00ean gi\u00e1 ng\u00e0y 31 th\u00e1ng 8 n\u0103m 2023) \u0111\u00e3 \u0111\u01b0\u1ee3c r\u00fat v\u00e0o ho\u1eb7c sau ng\u00e0y 7 th\u00e1ng 11.<\/p>\n

H\u1ed3 s\u01a1 cho bi\u1ebft vi\u1ec7c chuy\u1ec3n ti\u1ec1n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u201cv\u1edbi m\u1ee5c \u0111\u00edch c\u1ea3n tr\u1edf, tr\u00ec ho\u00e3n ho\u1eb7c l\u1eeba g\u1ea1t c\u00e1c ch\u1ee7 n\u1ee3 hi\u1ec7n t\u1ea1i ho\u1eb7c t\u01b0\u01a1ng lai c\u1ee7a FTX US\u201d.<\/p>\n

Bankman-Fried hi\u1ec7n \u0111ang \u1edf trong t\u00f9 \u0111\u1ec3 chu\u1ea9n b\u1ecb cho phi\u00ean t\u00f2a x\u00e9t x\u1eed, d\u1ef1 ki\u1ebfn b\u1eaft \u0111\u1ea7u v\u00e0o ng\u00e0y 3 th\u00e1ng 10. H\u00f4m th\u1ee9 N\u0103m, t\u00f2a ph\u00fac th\u1ea9m \u0111\u00e3 b\u00e1c b\u1ecf n\u1ed7 l\u1ef1c xin ra kh\u1ecfi t\u00f9 c\u1ee7a anh ta tr\u01b0\u1edbc khi b\u1eaft \u0111\u1ea7u th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng.<\/p>\n","protected":false},"excerpt":{"rendered":"

H\u1ed3 s\u01a1 cho bi\u1ebft, tr\u01b0\u1edbc khi FTX n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0…<\/p>\n","protected":false},"author":3,"featured_media":2948,"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":"In the run-up to FTX's bankruptcy filing, known as the Preference Period, the defendants received the benefit of withdrawals that constitute preferential transfers, the filing said.","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":[44],"tags":[501],"class_list":["post-5013","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","tag-ftx"],"yoast_head":"\nFTX ki\u1ec7n c\u1ef1u nh\u00e2n vi\u00ean c\u1ee7a chi nh\u00e1nh H\u1ed3ng K\u00f4ng, \u0111\u00f2i 157 tri\u1ec7u USD<\/title>\n<meta name=\"description\" content=\"H\u1ed3 s\u01a1 cho bi\u1ebft, tr\u01b0\u1edbc khi FTX n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Th\u1eddi h\u1ea1n \u01b0u \u0111\u00e3i, c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c l\u1ee3i \u00edch t\u1eeb vi\u1ec7c r\u00fat ti\u1ec1n t\u1ea1o th\u00e0nh chuy\u1ec3n kho\u1ea3n \u01b0u \u0111\u00e3i. 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