{"id":99741,"date":"2023-01-02T15:00:00","date_gmt":"2023-01-02T15:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=99741"},"modified":"2023-06-26T11:27:01","modified_gmt":"2023-06-26T11:27:01","slug":"sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/","title":{"rendered":"Sam Bankman-Fried \u5c06\u4e8e 1 \u6708 3 \u65e5\u5bf9\u5176\u8bc8\u6b3a\u7684\u6307\u63a7\u8fdb\u884c\u65e0\u7f6a\u8fa9\u62a4"},"content":{"rendered":"
\"\"<\/figure>

倒闭的加密货币交易所 FTX 的创办人 Sam Bankman-Fried (SBF) 将在即将到来的传讯中对诈欺和其他指控进行无罪辩护。<\/strong><\/p>

据《华尔街日报》援引知情人士的话报导，Bankman-Fried 预计将于 1 月 3 日星期二在曼哈顿进行无罪抗辩。<\/strong><\/p>

无罪答辩是人们普遍预期的，因为刑事被告最初不认罪是很正常的。被告可以在日后自由更改他们的辩护。<\/strong><\/p>

据报导，在美国检察官正式对他提出刑事指控后，Bankman-Fried 本月早些时候在巴哈马被捕。经过不确定的一周后，这位加密货币老板最终被引渡到美国，面临一连串的刑事指控。<\/strong><\/p>

纽约南区正在调查 Bankman-Fried 和 FTX 及其姊妹交易公司 Alameda 的倒闭，并起诉 SBF 八项刑事指控，包括电汇诈欺和串谋滥用客户资金。另外，美国证券交易委员会指控 SBF “策划了一项诈欺 FTX 股权投资者的计划”。<\/strong><\/p>

在他被捕之前，SBF 将 FTX 资金近 100 亿美元的漏洞归因于草率的记录保存和银行账户问题，这使得附属贸易公司 Alameda Research 能够用 FTX 用户的资金弥补巨额的损失。<\/strong><\/p>

曾邀请 BBC 到他位于巴哈马之豪宅的 SBF 向媒体表示，他没有诈欺。 “我没有故意诈欺，我认为我没有诈欺，我不希望发生任何事情。我当然没有我想象的那么能干，”他在被捕前几天说.<\/strong><\/p>

上周，Alameda Research 前首席执行长 Caroline Ellison 同意承认七项罪行，其中包括电汇诈欺、证券诈欺和洗钱等指控。同样，FTX 前首席技术主管 Gary Wang 也承认了刑事指控。两人都在与联邦调查人员合作。<\/strong><\/p>

截至目前，SBF 被软禁在 Palo Alto 的 Bankman-Fried 父母家中。上周，他在纽约一家法院缴纳了 2.5 亿美元的保释金后获释。<\/strong><\/p>

值得注意的是，SBF 还被指控串谋诈骗美国和违反竞选财务法。检察官称，SBF 从 2020 年开始透过与他人合谋向候选人提供非法捐款来诈骗联邦选举委员会。<\/strong><\/p>

这位前 FTX 首席执行长是民主党的第二大捐助者，仅次于亿万富翁 George Soros，在 2021-2022 年的选举周期中，向民主党捐赠了 39,884,256 美元。Elon Musk 甚至暗示他本可以向民主党人捐赠多达 10 亿美元。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

倒闭的加密货币交易所 FTX 的创办人 Sam Bankman-Fried (SBF) 将在即将到来的传讯中对诈欺和其他指控进行无罪辩护。据《华尔街日报》援引知情人士的话报导，Bankman-Fried 预计将于 1 月 3 日星期二在曼哈顿进行无罪抗辩。无罪答辩是人们普遍预期的，因为刑事被告最初不认罪是很正常的。被告可以在日后自由更改他们的辩护。据报导，在美国检察官正式对他提出刑事指控后，Bankman-Fried 本月早些时候在巴哈马被捕。经过不确定的一周后，这位加密货币老板最终被引渡到美国，面临一连串的刑事指控。纽约南区正在调查 Bankman-Fried 和 FTX 及其姊妹交易公司 Alameda 的倒闭，并起诉 SBF 八项刑事指控，包括电汇诈欺和串谋滥用客户资金。另外，美国证券交易委员会指控 SBF “策划了一项诈欺 FTX 股权投资者的计划”。在他被捕之前，SBF 将 FTX 资金近 100 亿美元的漏洞归因于草率的记录保存和银行账户问题，这使得附属贸易公司 Alameda Research 能够用 FTX 用户的资金弥补巨额的损失。曾邀请 BBC 到他位于巴哈马之豪宅的 SBF 向媒体表示，他没有诈欺。 “我没有故意诈欺，我认为我没有诈欺，我不希望发生任何事情。我当然没有我想象的那么能干，”他在被捕前几天说.上周，Alameda Research 前首席执行长 Caroline Ellison 同意承认七项罪行，其中包括电汇诈欺、证券诈欺和洗钱等指控。同样，FTX 前首席技术主管 Gary Wang 也承认了刑事指控。两人都在与联邦调查人员合作。截至目前，SBF 被软禁在 Palo Alto 的 Bankman-Fried 父母家中。上周，他在纽约一家法院缴纳了 […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-99741","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-ada-chui"],"acf":[],"yoast_head":"\nSam Bankman-Fried \u5c06\u4e8e 1 \u6708 3 \u65e5\u5bf9\u5176\u8bc8\u6b3a\u7684\u6307\u63a7\u8fdb\u884c\u65e0\u7f6a\u8fa9\u62a4<\/title>\n<meta name=\"description\" content=\"倒闭的加密货币交易所 FTX 的创办人 Sam Bankman-Fried (SBF)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sam Bankman-Fried \u5c06\u4e8e 1 \u6708 3 \u65e5\u5bf9\u5176\u8bc8\u6b3a\u7684\u6307\u63a7\u8fdb\u884c\u65e0\u7f6a\u8fa9\u62a4\" \/>\n<meta property=\"og:description\" content=\"倒闭的加密货币交易所 FTX 的创办人 Sam Bankman-Fried (SBF)\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews China\" \/>\n<meta property=\"article:published_time\" content=\"2023-01-02T15:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-26T11:27:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/news\/99741\/247127\/image.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/news\/99741\/247127\/image.jpg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Sam Bankman-Fried \u5c06\u4e8e 1 \u6708 3 \u65e5\u5bf9\u5176\u8bc8\u6b3a\u7684\u6307\u63a7\u8fdb\u884c\u65e0\u7f6a\u8fa9\u62a4","description":"倒闭的加密货币交易所 FTX 的创办人 Sam Bankman-Fried (SBF)","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/","og_locale":"zh_CN","og_type":"article","og_title":"Sam Bankman-Fried \u5c06\u4e8e 1 \u6708 3 \u65e5\u5bf9\u5176\u8bc8\u6b3a\u7684\u6307\u63a7\u8fdb\u884c\u65e0\u7f6a\u8fa9\u62a4","og_description":"倒闭的加密货币交易所 FTX 的创办人 Sam Bankman-Fried (SBF)","og_url":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/","og_site_name":"Cryptonews China","article_published_time":"2023-01-02T15:00:00+00:00","article_modified_time":"2023-06-26T11:27:01+00:00","og_image":[{"url":"https:\/\/cimg.co\/news\/99741\/247127\/image.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_image":"https:\/\/cimg.co\/news\/99741\/247127\/image.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/"},"author":{"name":"williamgfpl","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/person\/87154d90751a3f3d0973399c504acc82"},"headline":"Sam Bankman-Fried \u5c06\u4e8e 1 \u6708 3 \u65e5\u5bf9\u5176\u8bc8\u6b3a\u7684\u6307\u63a7\u8fdb\u884c\u65e0\u7f6a\u8fa9\u62a4","datePublished":"2023-01-02T15:00:00+00:00","dateModified":"2023-06-26T11:27:01+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/"},"wordCount":44,"publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/99741\/247127\/image.jpg","articleSection":["\u533a\u5757\u94fe\u65b0\u95fb","\u65b0\u95fb"],"inLanguage":"zh-CN","copyrightYear":"2023","copyrightHolder":{"@id":"https:\/\/cryptonews.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/","url":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/","name":"Sam Bankman-Fried \u5c06\u4e8e 1 \u6708 3 \u65e5\u5bf9\u5176\u8bc8\u6b3a\u7684\u6307\u63a7\u8fdb\u884c\u65e0\u7f6a\u8fa9\u62a4","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/#primaryimage"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/99741\/247127\/image.jpg","datePublished":"2023-01-02T15:00:00+00:00","dateModified":"2023-06-26T11:27:01+00:00","description":"倒闭的加密货币交易所 FTX 的创办人 Sam Bankman-Fried (SBF)","breadcrumb":{"@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/#breadcrumb"},"inLanguage":"zh-CN","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/"]}],"author":[]},{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/#primaryimage","url":"https:\/\/cimg.co\/news\/99741\/247127\/image.jpg","contentUrl":"https:\/\/cimg.co\/news\/99741\/247127\/image.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/cryptonews.com\/cn\/news\/sam-bankman-fried-jiang-yu-1-yue-3-ri-dui-qi-zha-qi-de-zhi-kong-jin-xing-wu-zui-bian-hu\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptonews.com\/cn\/"},{"@type":"ListItem","position":2,"name":"Sam Bankman-Fried \u5c06\u4e8e 1 \u6708 3 \u65e5\u5bf9\u5176\u8bc8\u6b3a\u7684\u6307\u63a7\u8fdb\u884c\u65e0\u7f6a\u8fa9\u62a4"}]},{"@type":"WebSite","@id":"https:\/\/cryptonews.com\/cn\/#website","url":"https:\/\/cryptonews.com\/cn\/","name":"Cryptonews China","description":"","publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptonews.com\/cn\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-CN"},{"@type":"Organization","@id":"https:\/\/cryptonews.com\/cn\/#organization","name":"Cryptonews China","url":"https:\/\/cryptonews.com\/cn\/","logo":{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/","url":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","contentUrl":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","width":100,"height":91,"caption":"Cryptonews China"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/99741","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/users\/47"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/comments?post=99741"}],"version-history":[{"count":0,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/99741\/revisions"}],"wp:attachment":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/media?parent=99741"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/categories?post=99741"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/tags?post=99741"},{"taxonomy":"editors","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/editors?post=99741"},{"taxonomy":"sponsored_companies","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/sponsored_companies?post=99741"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}