Mỹ Tìm Cách Tịch Thu Tiền Điện Tử Được Cho Là Đã Sử Dụng Để Hối Lộ Ở Trung Quốc Bởi Bankman-Fried
Các công tố viên Mỹ đã yêu cầu một tòa án liên bang ở New York cho phép tịch thu tiền điện tử mà họ cho rằng liên quan đến hối lộ các quan chức Trung Quốc bởi Sam Bankman-Fried.
["C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean t\u1eeb Hoa K\u1ef3 \u0111\u00e3 ti\u1ebfp c\u1eadn t\u00f2a \u00e1n \u0111\u1ec3 xin ph\u00ea duy\u1ec7t t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c cho l\u00e0 li\u00ean quan \u0111\u1ebfn h\u1ed1i l\u1ed9 tr\u1ea3 cho c\u00e1c quan ch\u1ee9c Trung Qu\u1ed1c b\u1edfi Sam Bankman-Fried, \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a FTX.<\/p>","
Trong m\u1ed9t h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd \u0111\u01b0\u1ee3c kh\u1edfi x\u01b0\u1edbng v\u00e0o ng\u00e0y 12 th\u00e1ng 11 t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn New York, \u0111\u00e3 c\u00f3 c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t t\u00e0i kho\u1ea3n Binance, ban \u0111\u1ea7u \u0111\u01b0\u1ee3c \u0111\u1ecbnh gi\u00e1 kho\u1ea3ng 8,6 tri\u1ec7u \u0111\u00f4 la t\u00ednh \u0111\u1ebfn ng\u00e0y 12 th\u00e1ng 12 n\u0103m 2023, v\u00e0 sau \u0111\u00f3 t\u0103ng l\u00ean kho\u1ea3ng 18,5 tri\u1ec7u \u0111\u00f4 la do s\u1ef1 t\u0103ng tr\u01b0\u1edfng c\u1ee7a th\u1ecb tr\u01b0\u1eddng, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n d\u1ef1 \u0111\u1ecbnh cho h\u1ed1i l\u1ed9 tr\u01b0\u1edbc khi FTX s\u1ee5p \u0111\u1ed5 v\u00e0o cu\u1ed1i n\u0103m 2022.<\/p>","
V\u1ee5 ki\u1ec7n tuy\u00ean b\u1ed1 r\u1eb1ng v\u00e0o n\u0103m 2021, l\u1ef1c l\u01b0\u1ee3ng th\u1ef1c thi ph\u00e1p lu\u1eadt Trung Qu\u1ed1c \u0111\u00e3 \u0111\u00f3ng b\u0103ng hai t\u00e0i kho\u1ea3n c\u1ee7a Alameda Research tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Trung Qu\u1ed1c, n\u1eafm gi\u1eef kho\u1ea3ng 1 t\u1ef7 \u0111\u00f4 la trong t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>","
V\u00e0o ng\u00e0y 16 th\u00e1ng 11 n\u0103m 2021, \u0111\u01b0\u1ee3c cho l\u00e0 Bankman-Fried \u0111\u00e3 chuy\u1ec3n m\u1ed9t kho\u1ea3n h\u1ed1i l\u1ed9 40 tri\u1ec7u \u0111\u00f4 la Tether (USDT) v\u00e0o m\u1ed9t v\u00ed c\u00e1 nh\u00e2n, sau \u0111\u00f3 c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a Alameda \u0111\u00e3 \u0111\u01b0\u1ee3c nhanh ch\u00f3ng m\u1edf kh\u00f3a.<\/p>"," Bankman-Fried \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 tr\u1ea3 m\u1ed9t kho\u1ea3n h\u1ed1i l\u1ed9 40 tri\u1ec7u \u0111\u00f4 la cho c\u00e1c quan ch\u1ee9c Trung Qu\u1ed1c \u0111\u1ec3 m\u1edf kh\u00f3a c\u00e1c t\u00e0i kho\u1ea3n n\u1eafm gi\u1eef 1 t\u1ef7 \u0111\u00f4 la trong ti\u1ec1n \u0111i\u1ec7n t\u1eed. Ngu\u1ed3n: CourtListener<\/em><\/p><\/figcaption><\/figure>"," Sau khi x\u00e1c nh\u1eadn r\u1eb1ng c\u00e1c t\u00e0i kho\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1edf kh\u00f3a, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Bankman-Fried \u0111\u00e3 cho ph\u00e9p th\u1ef1c hi\u1ec7n c\u00e1c kho\u1ea3n thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ed5 sung v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn h\u00e0ng ch\u1ee5c tri\u1ec7u \u0111\u00f4 la \u0111\u1ec3 ho\u00e0n t\u1ea5t kho\u1ea3n h\u1ed1i l\u1ed9.<\/p>"," C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Hoa K\u1ef3 \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng t\u00e0i kho\u1ea3n m\u00e0 h\u1ecd \u0111ang nh\u1eafm \u0111\u1ebfn c\u00f3 n\u0103m t\u00e0i kho\u1ea3n k\u00fd g\u1eedi li\u00ean quan \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 'che gi\u1ea5u ho\u1eb7c ng\u1ee5y trang' kho\u1ea3n h\u1ed1i l\u1ed9 \u0111\u01b0\u1ee3c cho l\u00e0 t\u1eeb Bankman-Fried.<\/p>"," C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean l\u01b0u \u00fd r\u1eb1ng t\u00e0i kho\u1ea3n n\u00e0y cho th\u1ea5y m\u1ed9t m\u00f4 h\u00ecnh nh\u1ea5t qu\u00e1n c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi v\u00e0o v\u00e0 r\u00fat ti\u1ec1n ra, v\u1edbi n\u0103m v\u00ed nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi h\u00e0ng ng\u00e0y g\u1ea7n nh\u01b0 c\u1ee7a Bitcoin (BTC) v\u00e0 stablecoin, sau \u0111\u00f3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c.<\/p>"," Caroline Ellison, c\u1ef1u CEO c\u1ee7a Alameda Research, \u0111\u00e3 khai r\u1eb1ng t\u1ed5ng s\u1ed1 ti\u1ec1n h\u1ed1i l\u1ed9 l\u00ean \u0111\u1ebfn kho\u1ea3ng 150 tri\u1ec7u \u0111\u00f4 la.<\/p>"," V\u00e0o ng\u00e0y 21 th\u00e1ng 12 n\u0103m 2023, trong phi\u00ean t\u00f2a c\u1ee7a Bankman-Fried, Th\u1ea9m ph\u00e1n Lewis Kaplan \u0111\u00e3 ra l\u1ec7nh t\u1ecbch thu t\u00e0i kho\u1ea3n n\u00e0y.<\/p>"," C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng t\u00e0i kho\u1ea3n hi\u1ec7n t\u1ea1i \u0111ang n\u1eafm gi\u1eef c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Solana (SOL), Cardano (ADA), XRP, Internet Computer (IC), v\u00e0 Avalanche (AVAX).<\/p>"," Sau khi FTX s\u1ee5p \u0111\u1ed5 v\u00e0o n\u0103m 2022, Bankman-Fried \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t phi\u00ean t\u00f2a x\u00e9t x\u1eed b\u1edfi b\u1ed3i th\u1ea9m \u0111o\u00e0n v\u00e0 b\u1ecb k\u1ebft t\u1ed9i tr\u00ean b\u1ea3y t\u1ed9i danh h\u00ecnh s\u1ef1. V\u00e0o ng\u00e0y 28 th\u00e1ng 3, Th\u1ea9m ph\u00e1n Kaplan \u0111\u00e3 tuy\u00ean \u00e1n \u00f4ng 25 n\u0103m t\u00f9.<\/p>"," \u00d4ng ban \u0111\u1ea7u \u0111\u1ed1i m\u1eb7t v\u1edbi s\u00e1u c\u00e1o bu\u1ed9c b\u1ed5 sung, bao g\u1ed3m gian l\u1eadn ng\u00e2n h\u00e0ng v\u00e0 \u00e2m m\u01b0u h\u1ed1i l\u1ed9 n\u01b0\u1edbc ngo\u00e0i li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c h\u1ed1i l\u1ed9 c\u00e1c quan ch\u1ee9c Trung Qu\u1ed1c, nh\u01b0ng nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y \u0111\u00e3 b\u1ecb b\u00e3i b\u1ecf.<\/p>"," V\u00e0o ng\u00e0y 13 th\u00e1ng 9, c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Bankman-Fried \u0111\u00e3 n\u1ed9p \u0111\u01a1n kh\u00e1ng c\u00e1o, l\u1eadp lu\u1eadn r\u1eb1ng ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed1i x\u1eed c\u00f4ng b\u1eb1ng trong phi\u00ean t\u00f2a.<\/p>"]
Theo Cointelegraph
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