- US regulator accused Bankman-Fried of a $1.8 billion fraud.
- Bahamas police arrested SBF at the request of the US government.
- SBF parents, Stanford Law professors Bankman and Fried, will no longer teach from next year.
۔ سیکیورٹیز اینڈ ایکسچینج کمیشن (ایس ای سی) of the United States has officially accused Sam Bankman-Fried (SBF), the former CEO of FTX, of defrauding 90 US-based investors of over $1.8 billion via underhand means.
بلومبرگ نے انکشاف کیا۔ specific details of the lawsuit filed by the SEC to the Southern District of New York, stating that Bankman-Fried misappropriated billions of dollars of clients funds for personal use. It added that FTX orchestrated a scheme to defraud equity investors who bought in on the assumption that the crypto business was flourishing.
SEC chairman Gary Gensler said:
ہم الزام لگاتے ہیں کہ سام Bankman-Fried نے دھوکہ دہی کی بنیاد پر کارڈز کا گھر بنایا جبکہ سرمایہ کاروں کو یہ بتاتے ہوئے کہ یہ کرپٹو کی سب سے محفوظ عمارتوں میں سے ایک ہے۔
Moreover, the Royal Bahamas police arrested SBF at the request of the US government, based on a sealed indictment filed by the Department of Justice.
A statement from the Office of the Attorney General & Ministry of Legal Affairs of the Bahamas read:
بہاماس اور ریاستہائے متحدہ کا مشترکہ مفاد ہے کہ وہ FTX سے وابستہ تمام افراد کو جوابدہ ٹھہرائے جنہوں نے عوام کے اعتماد کو دھوکہ دیا ہو اور قانون کی خلاف ورزی کی ہو۔
The New York Times noted that the allegations against Bankman-Fried include conspiracy to conduct wire, securities fraud, and money laundering.
Concurrently, it has been رپورٹ کے مطابق that the parents of Bankman-Fried, who are both law professors at Stanford, would no longer be teaching in the school from next year. Stanford Daily reported that SBF’s father dropped his tax policy course when the family faced accusations of purchasing a $16.4 million vacation house with FTX’s money.
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