优惠论坛
Well123
注册
找回密码 |
天策评选的优秀公司,所有会员与公司发生的问题我们将负责尽力协助处理。
收起/展开
新晋公司
 

新晋公司具有驻站代表,并不在论坛纠纷服务范围内,请会员自行判断选择

  • 356
S级信誉公司
ManBetX万博
YZ
12BET
乐天堂
乐投
188金宝博
E世博
A级信誉公司
吉祥坊
星宝合营
乐动体育
B级信誉公司
bet365
C级合作公司
CMP
金星
LOKI
平博
  • 推荐主题
  • 热门活动
  • 币圈快讯
  • 商城动态
重要通知
 
天策搜索
论坛搜索
              搜索
Array ( [fid] => 6974 [description] => 专注于币圈最新最快资讯,数字货币应用及知识普及 [password] => [icon] => b1/common_6974_icon.png [redirect] => [attachextensions] => [creditspolicy] => Array ( [post] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 5 [extcredits1] => 1 [extcredits2] => 1 [extcredits3] => 0 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 1 [fid] => 6974 [rulename] => 发表主题 [action] => post [fids] => 32,52,67,447,1120,1151,1156,6750,6762,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,6905,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6882,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) [reply] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 0 [extcredits1] => 0 [extcredits2] => 1 [extcredits3] => 10 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 2 [fid] => 6974 [rulename] => 发表回复 [action] => reply [fids] => 32,52,67,447,1120,1151,1156,6750,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) ) [formulaperm] => a:5:{i:0;s:0:"";i:1;s:0:"";s:7:"message";s:0:"";s:5:"medal";N;s:5:"users";s:0:"";} [moderators] => 实习版主1 [rules] => [threadtypes] => Array ( [required] => 1 [listable] => 1 [prefix] => 1 [types] => Array ( [1590] => 论坛公告 [1752] => 公司优惠 [1603] => 虚拟币交流 [1753] => 数字钱包 [1754] => 虚拟币存提 [1755] => 交易所 [1655] => 虚拟币资讯 [1756] => 银行卡 [1757] => 第三方支付 [1760] => 币圈大佬 [1758] => 科技前沿 [1759] => 天策嗨聊 [1661] => 入驻合作 ) [icons] => Array ( [1590] => [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => [1661] => ) [moderators] => Array ( [1590] => 1 [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => 1 [1661] => ) ) [threadsorts] => Array ( ) [viewperm] => 9 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 31 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 7 8 [postperm] => 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [replyperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [getattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postimageperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [spviewperm] => [seotitle] => [keywords] => [seodescription] => [supe_pushsetting] => [modrecommend] => Array ( [open] => 0 [num] => 10 [imagenum] => 0 [imagewidth] => 300 [imageheight] => 250 [maxlength] => 0 [cachelife] => 0 [dateline] => 0 ) [threadplugin] => Array ( ) [replybg] => [extra] => a:2:{s:9:"namecolor";s:0:"";s:9:"iconwidth";s:2:"60";} [jointype] => 0 [gviewperm] => 0 [membernum] => 0 [dateline] => 0 [lastupdate] => 0 [activity] => 0 [founderuid] => 0 [foundername] => [banner] => [groupnum] => 0 [commentitem] => [relatedgroup] => [picstyle] => 0 [widthauto] => 0 [noantitheft] => 0 [noforumhidewater] => 0 [noforumrecommend] => 0 [livetid] => 0 [price] => 0 [fup] => 6729 [type] => forum [name] => 虚拟币讨论大厅 [status] => 1 [displayorder] => 3 [styleid] => 0 [threads] => 22566 [posts] => 342789 [todayposts] => 333 [yesterdayposts] => 510 [rank] => 2 [oldrank] => 2 [lastpost] => 2691551 比特币ETF因美国通胀担忧而出现4亿美元流出(转) 1731678110 mattf [domain] => [allowsmilies] => 1 [allowhtml] => 1 [allowbbcode] => 1 [allowimgcode] => 1 [allowmediacode] => 0 [allowanonymous] => 0 [allowpostspecial] => 21 [allowspecialonly] => 0 [allowappend] => 0 [alloweditrules] => 1 [allowfeed] => 0 [allowside] => 0 [recyclebin] => 1 [modnewposts] => 2 [jammer] => 1 [disablewatermark] => 0 [inheritedmod] => 0 [autoclose] => 0 [forumcolumns] => 3 [catforumcolumns] => 0 [threadcaches] => 0 [alloweditpost] => 1 [simple] => 16 [modworks] => 1 [allowglobalstick] => 1 [level] => 0 [commoncredits] => 0 [archive] => 0 [recommend] => 0 [favtimes] => 0 [sharetimes] => 0 [disablethumb] => 0 [disablecollect] => 0 [ismoderator] => 0 [threadtableid] => 0 [allowreply] => [allowpost] => [allowpostattach] => )
打印 上一主题 下一主题
[虚拟币交流] 前FTX内部人士Caroline Ellison被判处两年监禁和110亿美元罚款(转)
[复制链接]
avatar
跳转到指定楼层
1#
卡罗琳·埃里森被判处两年监禁和110亿美元罚款 ;
# H6 }( k/ m4 M( I6 u其他FTX高管将在未来两个月内被判刑 ;
$ z) w& A, D& O1 X4 j# N9 @Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。
0 ]* R# {% R, s. I% o  x: V) g9 r8 j5 r, P# v6 ]
尽管她在此案中给予了极大的支持,但法院仍命令她没收110亿美元。她是一名关键证人,目睹了她前商业伙伴、男友、已倒闭的FTX创始人萨姆·班克曼·弗里德(SBF)被判入狱24年 ;/ y, m' _% u0 \. B
1 O& S. a. H; J: y% Y& o4 P
大多数政策观察人士曾预计,由于她在起诉前伴侣中的关键作用,她的刑期会较轻。
3 ]; y# r# `: N/ q9 U: F8 k2 f4 b6 @- z) T3 @  g
美国地区法官刘易斯·卡普兰也对SBF的判决表示赞赏,并赞扬了埃里森的合作。但他注意案件很严重,她无法逃脱苏格兰的惩罚 ;
# e; _2 A5 E3 d: P
! V) ?2 @7 V- v$ D9 y2 Q“在这种严重的情况下,不可能有出狱免费卡。”;) m- U" m- Z0 Q8 E% Z
! i* E# o  L  ?& j+ H: L
Kaplan补充说,这一判决是对其他加密货币欺诈犯罪者的威慑 ;
, [$ u* L: o* M: W- k7 ~" w7 k' w: c
FTX的另一章
# a, R) e3 s: t6 ?% }+ J作为FTX交易部门Alameda Research的首席执行官,埃里森是FTX传奇中的关键人物 ;
: |) u, C, E) Z9 X4 V- `) m. {; K# D, x& [% u. X
FTX欺诈卷入的滥用交易所的客户资金(数十亿美元),据称这些资金被阿拉米达研究公司用于风险交易头寸 ;  c3 G, `- J4 h, L, s6 G( @

0 a1 H8 X/ A% g! `' C她在未经客户同意或不知情的情况下使用了客户的资金,加深了她对欺诈行为的参与。这种糟糕的风险管理方案导致了FTX的崩溃。
- @, E' E- p: Q* v0 r1 @) o6 f/ A/ F. K' a" W& H' S5 g% V
2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。
* R- i2 |* [6 `/ \& o' D
$ u( u$ q# E: M  m- W& p* t. a她认罪并同意与当局合作,以缩短刑期 ;
1 B/ l2 Z* s2 H" C3 f+ N) I, @8 c# f# X& H3 M3 H0 Q! d7 t
尽管她的两年刑期无法与SBF的24年刑期相提并论,但一些观察家,如彭博社的詹姆斯·塞法特,没想到;" V) |5 ?- C! J7 h% Q
' v3 S0 Z9 G4 u3 D  N+ o
“随着时间的推移,我一直在想,它可能会以月而不是年来衡量。说实话,就在它宣布之前的2年里,我就已经低估了。”;
8 f. j, W8 |/ V. G# J
6 C; l* H6 ?5 o0 |4 B# b4 ]+ z$ ^除了两年监禁和110亿美元罚款外,埃里森还将在判决后接受三年缓刑。句子将于7日开始;2024年11月;
, q9 G: z% r4 W$ ?" b& V
1 k7 ~, ^! ?3 p% A% F. S$ a$ m# a埃里森的判决结束了2022年破产交易所的又一篇章。
' `8 x: o% n/ N) }5 C, s$ [6 Q, V3 V
法院将于2024年10月对FTX联合创始人Gary Wang作出判决。前工程总监Nishad Singh将于2024年11月被判刑。
1 G5 [) k1 ~! b- w
" l" V: X* Z+ P, p. r
avatar
2#
罚款倒也是比较多的了啊看着。
avatar
这个处罚也是比较严重的哟
avatar
4#
她可是把前男友这个创始人坑惨了啊
avatar
主题回复处广告图案-天策传媒
内部人士还是都能知道一些了
avatar
这样的罚款还是比较严重的吧
avatar
判处两年监禁的还是有一点久吧
avatar
8#
关键的东西就是看看的啊。
您需要登录后才可以回帖 登录 | 论坛注册

本版积分规则

:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
{:8_286:} {:8_287:} {:8_288:} {:8_289:}
{:8_290:} {:8_291:} {:8_292:} {:8_293:}
{:8_294:} {:8_295:} {:8_296:} {:8_297:}
{:8_298:} {:8_299:} {:8_300:} {:8_301:}
{:8_302:} {:8_303:} {:8_304:} {:8_305:}
{:8_306:} {:8_307:} {:8_308:} {:8_309:}
{:8_310:} {:8_311:} {:8_312:}
{:8_313:} {:8_314:} {:8_315:} {:8_316:}
{:8_317:} {:8_318:} {:8_319:} {:8_320:}
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
未有绑定记录
 


Powered by 天策论坛   © 2007-2024 天策论坛 | 小黑屋 | 手机|
1717 : 0