ຜູ້ພິພາກສາກ່າວວ່າ ໂທລະສັບພິກ ແລະແລັບທັອບທີ່ຖືກຈຳກັດອາດຈະຍັງອ່ອນເພຍເກີນໄປສຳລັບມາດຕະການປະກັນຕົວ

Topline

A federal District Court judge in New York said Friday he was not satisfied with a proposal from prosecutors to restrict former billionaire Sam Bankman-Fried’s internet use while the disgraced FTX founder awaits his trial on criminal fraud charges, arguing the proposal might not go far enough.

ຂໍ້ເທັດຈິງສໍາຄັນ

Judge Lewis Kaplan argued Bankman-Fried, who has pleaded not guilty to criminal fraud charges for allegedly misusing customers’ funds, is “inventive” and could “find a way around it and conceivably not get caught,” Reuters ລາຍ​ງານ​.

Federal prosecutors had ສະເຫນີ limiting Bankman-Fried’s communication to the use of a flip phone with no internet and a basic laptop configured with specialized virtual private networks (VPN) to restrict his internet use by blocking certain websites, while forbidding him from using any other electronic communication devices.

Bankman-Fried had been released from federal custody in December on ພັນທະບັດ 250 ລ້ານໂດລາສະຫະລັດ, and was ordered not to open new lines of credit over $1,000 and to stay at his parents’ Stanford, California home under “strict” supervision until the start of his trial, which is scheduled for October 2.

Attorneys representing Bankman-Fried told Kaplan they would work on a revised proposal with prosecutors to address Kaplan’s concerns, Reuters reported.

ຄວາມເປັນມາຫຼັກ

FTX—a former leader in the booming crypto market—filed for bankruptcy in November, after rival crypto company Binance backed out of a plan to purchase FTX and abruptly sold off its FTX tokens. In December, Bankman-Fried, 31, was ຖືກຈັບ in the Bahamas—where FTX had been headquartered—and was extradited to the U.S. one week later after federal prosecutors filed criminal charges against him. Prosecutors allege he had orchestrated a months-long scheme to defraud FTX customers by diverting billions of dollars of their funds to pay expenses at its trading firm, Alameda Research. Bankman-Fried was indicted in a federal District Court in New York on ຄ່າບໍລິການ of wire fraud and conspiracy to commit wire fraud on both FTX customers and lenders, as well as conspiracy to commit commodities fraud, conspiracy to commit money laundering, conspiracy to commit securities fraud and conspiracy to violate campaign finance laws. In February, he was indicted on an additional four counts, including conspiracy to commit wire fraud, make unlawful political donations, operate an unlicensed money transmitter and defraud the Federal Election Commission.

ຫົວ ໜ້າ ສຳ ຄັນ

Lewis’ decision to allow Bankman-Fried to await his criminal trial from his parents’ home in California has faced ການວິພາກວິຈານ, including from a retired Connecticut police officer, who argued last month Bankman-Fried “continues to mock you and the system of justice.”

ກະທັດຮັດ

Three of Bankman-Fried’s former associates have pleaded guilty to fraud charges and are cooperating with prosecutors: FTX head of engineering Nishad Singh, who pleaded guilty to six counts of criminal fraud last week, as well as technology chief and co-founder Gary Wang and former Alameda CEO Caroline Ellison, who both pleaded guilty in December.

ອ່ານ​ເພີ່ມ​ເຕີມ

'ກະ​ລຸ​ນາ​ເຮັດ​ວຽກ​ຂອງ​ທ່ານ!!!': ພົນ​ລະ​ເມືອງ​ເອ​ກະ​ຊົນ​ຮຽກ​ຮ້ອງ​ໃຫ້​ຜູ້​ພິ​ພາກ​ສາ​ຈໍາ​ຄຸກ​ທະ​ນາ​ຄານ​-fried ກ່ອນ​ການ​ທົດ​ລອງ​ການ​ສໍ້​ໂກງ (Forbes)

ເຈົ້າຫນ້າທີ່ກ່າວວ່າ Sam Bankman-Fried ຖືກຈັບໃນ Bahamas ໃນຂະນະທີ່ສະຫະລັດຖືກກ່າວຫາທາງອາຍາ, ເຈົ້າໜ້າທີ່ກ່າວວ່າ. (Forbes)

Sam Bankman-Fried ປ່ອຍພັນທະບັດ 250 ລ້ານໂດລາ - ແຕ່ລາວພຽງແຕ່ເອົາສ່ວນຫນຶ່ງຂອງນັ້ນ. (Forbes)