{"id":19909,"date":"2022-12-13T11:20:57","date_gmt":"2022-12-13T04:20:57","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=19909"},"modified":"2022-12-13T11:20:57","modified_gmt":"2022-12-13T04:20:57","slug":"nguoi-sang-lap-ftx-sam-bankman-fried-bi-bat-o-bahamas","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/nguoi-sang-lap-ftx-sam-bankman-fried-bi-bat-o-bahamas\/","title":{"rendered":"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX Sam Bankman-Fried b\u1ecb b\u1eaft \u1edf Bahamas sau khi Hoa K\u1ef3 n\u1ed9p \u0111\u01a1n t\u1ed1 c\u00e1o h\u00ecnh s\u1ef1"},"content":{"rendered":"

Ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX Sam Bankman-Fried b\u1ecb b\u1eaft b\u1edfi ch\u00ednh quy\u1ec1n Bahamian v\u00e0o t\u1ed1i th\u1ee9 2 sau khi Lu\u1eadt s\u01b0 Hoa K\u1ef3 c\u1ee7a Qu\u1eadn ph\u00eda Nam New York chia s\u1ebb m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng \u0111\u01b0\u1ee3c ni\u00eam phong v\u1edbi ch\u00ednh ph\u1ee7 Bahamian. \u0110\u1ed9ng th\u00e1i n\u00e0y t\u1ea1o ti\u1ec1n \u0111\u1ec1 cho vi\u1ec7c d\u1eabn \u0111\u1ed9 v\u00e0 x\u00e9t x\u1eed t\u1ea1i Hoa K\u1ef3 \u0111\u1ed1i v\u1edbi t\u1ef7 ph\u00fa ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1ed9t th\u1eddi.\u00a0<\/b><\/p>\n

Vi\u1ec7c Sam Bankman-Fried b\u1ecb b\u1eaft gi\u1eef anh ta l\u00e0 \u0111\u1ed9ng th\u00e1i c\u1ee5 th\u1ec3 \u0111\u1ea7u ti\u00ean c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u1eb1m bu\u1ed9c c\u00e1c c\u00e1 nh\u00e2n ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 v\u1ee5 n\u1ed5 FTX tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la v\u00e0o th\u00e1ng tr\u01b0\u1edbc. Tr\u01b0\u1edbc khi vi\u1ec7c Sam Bankman-Fried b\u1ecb b\u1eaft \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1, Bankman-Fried d\u1ef1 ki\u1ebfn s\u1ebd l\u00e0m ch\u1ee9ng h\u1ea7u nh\u01b0 tr\u01b0\u1edbc \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh H\u1ea1 vi\u1ec7n v\u00e0o th\u1ee9 3. Nh\u01b0ng c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a anh ta n\u00f3i r\u1eb1ng anh ta s\u1ebd kh\u00f4ng xu\u1ea5t hi\u1ec7n.\u00a0<\/span><\/p>\n

Damian Williams, Lu\u1eadt s\u01b0 Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda Nam c\u1ee7a New York, cho bi\u1ebft tr\u00ean Twitter r\u1eb1ng Ch\u00ednh ph\u1ee7 li\u00ean bang d\u1ef1 ki\u1ebfn \u200b\u200bs\u1ebd m\u1edf b\u1ea3n c\u00e1o tr\u1ea1ng v\u00e0o bu\u1ed5i s\u00e1ng. C\u00e1c c\u00e1o bu\u1ed9c d\u00e0nh cho Sam bao g\u1ed3m l\u1eeba \u0111\u1ea3o, gian l\u1eadn ch\u1ee9ng kho\u00e1n, \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o ch\u1ee9ng kho\u00e1n v\u00e0 r\u1eeda ti\u1ec1n. Trong khi \u0111\u00f3, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch \u0111\u00e3 kh\u1edfi x\u01b0\u1edbng m\u1ed9t lo\u1ea1t c\u00e1o bu\u1ed9c ri\u00eang \u0111\u1ed1i v\u1edbi Bankman-Fried, li\u00ean quan \u0111\u1ebfn c\u00e1c h\u00e0nh vi vi ph\u1ea1m lu\u1eadt ch\u1ee9ng kho\u00e1n.<\/span><\/p>\n

T\u1ed5ng ch\u01b0\u1edfng l\u00fd Bahamas Ryan Pinder n\u00f3i r\u1eb1ng Hoa K\u1ef3 c\u00f3 kh\u1ea3 n\u0103ng y\u00eau c\u1ea7u d\u1eabn \u0111\u1ed9 sau khi Sam Bankman-Fried b\u1ecb b\u1eaft. L\u1ef1c l\u01b0\u1ee3ng c\u1ea3nh s\u00e1t Ho\u00e0ng gia Bahamas \u0111\u00e3 x\u00e1c nh\u1eadn vi\u1ec7c b\u1eaft gi\u1eef anh ta v\u00e0 cho bi\u1ebft anh ta s\u1ebd ra h\u1ea7u t\u00f2a s\u01a1 th\u1ea9m \u1edf Nassau v\u00e0o th\u1ee9 3. Trong m\u1ed9t tuy\u00ean b\u1ed1, Th\u1ee7 t\u01b0\u1edbng Bahamas Philip Davis cho bi\u1ebft, Bahamas v\u00e0 Hoa K\u1ef3 c\u00f3 l\u1ee3i \u00edch chung trong vi\u1ec7c quy tr\u00e1ch nhi\u1ec7m cho t\u1ea5t c\u1ea3 c\u00e1c c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn FTX.<\/span><\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, v\u00e0o \u0111\u1ea7u ng\u00e0y th\u1ee9 2, c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a FTX \u0111\u00e3 c\u00e1o bu\u1ed9c Ch\u00ednh ph\u1ee7 Bahamian l\u00e0m vi\u1ec7c v\u1edbi Bankman-Fried \u0111\u1ec3 lo\u1ea1i b\u1ecf t\u00e0i s\u1ea3n FTX kh\u1ecfi s\u1ef1 ki\u1ec3m so\u00e1t c\u1ee7a c\u00f4ng ty v\u00e0 \u0111\u01b0a v\u00e0o v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed do c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u1ee7a Bahamian ki\u1ec3m so\u00e1t<\/a>.<\/span><\/p>\n

Vi\u1ec7c Sam Bankman-Fried b\u1ecb b\u1eaft b\u1edfi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt Bahamas, c\u0169ng nh\u01b0 d\u1ef1 ki\u1ebfn d\u1eabn \u0111\u1ed9 \u0111\u00e3 cho th\u1ea5y s\u1ef1 h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd gi\u1eefa Bahamas v\u00e0 Hoa K\u1ef3 s\u1ebd ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n trong su\u1ed1t qu\u00e1 tr\u00ecnh t\u1ed1 t\u1ee5ng ph\u00e1 s\u1ea3n. Bahamas v\u00e0 Hoa K\u1ef3 \u0111\u00e3 c\u00f3 m\u1ed9t hi\u1ec7p \u01b0\u1edbc d\u1eabn \u0111\u1ed9 t\u1eeb \u0111\u1ea7u th\u1ebf k\u1ef7 20, khi Bahamas v\u1eabn n\u1eb1m d\u01b0\u1edbi s\u1ef1 ki\u1ec3m so\u00e1t c\u1ee7a Anh.\u00a0<\/span><\/p>\n

Nh\u01b0 tr\u01b0\u1edbc \u0111\u00f3 Fiahub \u0111\u00e3 \u0111\u01b0a tin, v\u00e0o th\u00e1ng 11, FTX v\u00e0 c\u00e1c chi nh\u00e1nh c\u1ee7a n\u00f3 \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n v\u00e0 Bankman-Fried \u0111\u00e3 th\u00f4i gi\u1eef vai tr\u00f2 CEO. C\u00f4ng ty giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y \u0111\u00e3 s\u1ee5p \u0111\u1ed5 khi\u1ebfn h\u00e0ng tri\u1ec7u nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ee9ng tr\u01b0\u1edbc nguy c\u01a1 m\u1ea5t ti\u1ec1n.<\/span><\/p>\n

C\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd n\u00f3i r\u1eb1ng n\u1ebfu Ch\u00ednh ph\u1ee7 li\u00ean bang theo \u0111u\u1ed5i c\u00e1c c\u00e1o bu\u1ed9c gian l\u1eadn ng\u00e2n h\u00e0ng ho\u1eb7c chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng, Bankman-Fried c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 chung th\u00e2n.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX Sam Bankman-Fried b\u1ecb b\u1eaft b\u1edfi ch\u00ednh quy\u1ec1n Bahamian v\u00e0o t\u1ed1i th\u1ee9 2 sau khi Lu\u1eadt s\u01b0 Hoa K\u1ef3 c\u1ee7a Qu\u1eadn ph\u00eda Nam New York chia s\u1ebb m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng \u0111\u01b0\u1ee3c ni\u00eam phong v\u1edbi ch\u00ednh ph\u1ee7 Bahamian. \u0110\u1ed9ng th\u00e1i n\u00e0y t\u1ea1o ti\u1ec1n \u0111\u1ec1 cho vi\u1ec7c d\u1eabn \u0111\u1ed9 v\u00e0 x\u00e9t x\u1eed t\u1ea1i<\/p>\n","protected":false},"author":23,"featured_media":19911,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[22676,22125,22367],"class_list":{"0":"post-19909","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-bahamas","9":"tag-sam-bankman-fried","10":"tag-sbf"},"yoast_head":"\nNg\u01b0\u1eddi s\u00e1ng l\u1eadp FTX Sam Bankman-Fried b\u1ecb b\u1eaft \u1edf Bahamas sau khi Hoa K\u1ef3 n\u1ed9p \u0111\u01a1n t\u1ed1 c\u00e1o h\u00ecnh s\u1ef1 - 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