O le mea sili ona leaga e leʻi maeʻa mo le faʻalumaina na faʻavaeina le crypto exchange FTX, Sam Bankman-Fried.
O le aso 12 o Tesema, na fai mai ai le United States Securities and Exchange Commission (SEC) o loʻo sauni e faila moliaga faasaga ia Sam Bankman-Fried, lea o le a vavae ese mai i latou na mafua ai ona taofia o ia i le Bahamas.
I se faʻamatalaga i luga o le Twitter, o le SEC tweeted se upusii mai lana vaega o le faʻatonu faʻamalosia Gurbir Grewal ia Tesema 12 o loʻo taʻu mai ai o le lala sooupu "ua faʻatagaina ni moliaga eseese e faʻatatau i ana soliga o tulafono tau puipuiga."
Gurbir Grewal: Matou te faʻafetaia a matou paaga faʻamalosia tulafono mo le faʻamautinoaina o le puʻeina o Sam Bankman-Fried i luga o moliaga a le feterale. Ua fa'atagaina e le SEC ni moliaga eseese e fa'atatau i lona soliina o tulafono o fa'amalumaluga, e faila fa'alaua'itele taeao i SDNY. https://t.co/ON0LgY4mf4
— US Securities and Exchange Commission (@SECGov) Tesema 13, 2022
Fai mai Grewal o moliaga o le a faila faalauaitele "taeao" ia Tesema 14 i le Itumalo i Saute o Niu Ioka (SDNY).
Faatatau: O le FTX o se 'le manuia o pulega fa'apisinisi i tulaga uma o se fa'alapotopotoga', fai mai CEO fou
O le fa'aaliga a le SEC e na'o ni nai itula talu ona fa'asalalauina tala o le pu'eina o Sam Bankman-Fried i The Bahamas i le aso 12 o Tesema.
I se fa’amatalaga a le afioga i le ali’i senatoa ia Ryan Pinder, le Loia Sili a Bahamas, na ta’ua ai e Pinder, o le pu’e fa’apagota lea ina ua mae’a ona maua le fa’aaliga aloa’ia mai le Iunaite Setete e fa’apea, ua ia failaina moliaga fa’asaga ia SBF ma e ono talosagaina ai le toe fa’afo’i atu o ia.
O faʻamatalaga faʻapitoa i moliaga e leʻi faʻamaonia, e ui o lea malamalama e faasino i faiga tau faasese uaea ma faamalumaluga, taupulepule e faia faiga tau faasese uaea ma faamalumaluga ma tupe faasolitulafono.
I lana faʻamatalaga lata mai, na faʻafetaia ai e Grewal ana "paaga faʻamalosia tulafono" a le SEC mo le faʻamautinoaina o le puʻeina o Bankman-Fried i luga o moliaga tau solitulafono a le malo.
Punavai: https://cointelegraph.com/news/it-s-stacking-up-sec-to-file-separate-charges-against-ftx-s-sbf