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FTX崩潰繼續引起法律戰,並有新的證據表明涉及涉及各方的欺詐行為。
FTX Fallout: Lawsuits, Fraud Evidence, and the Never-Ending Saga
FTX輻射:訴訟,欺詐證據和永無止境的傳奇
The FTX saga continues to unfold with explosive lawsuits and damning fraud evidence. This article dives into the latest developments, focusing on legal battles and key findings related to FTX's fraudulent activities.
FTX傳奇繼續隨著爆炸性訴訟和可惡的欺詐證據而展開。本文介紹了最新的發展,重點是與FTX的欺詐活動有關的法律戰鬥和關鍵發現。
Fenwick & West Under Fire: A Law Firm's Alleged Role in the FTX Fraud
Fenwick&West受到火力:一家律師事務所涉嫌在FTX欺詐中扮演的角色
FTX customers are intensifying their class-action lawsuit against Fenwick & West, the law firm that once advised FTX. The amended complaint now includes new evidence from Sam Bankman-Fried's criminal trial and the ongoing bankruptcy proceedings, alleging Fenwick played a pivotal role in enabling the fraud.
FTX客戶正在加強針對Fenwick&West的集體訴訟,該公司曾經建議FTX。修訂後的申訴現在包括山姆·班克曼(Sam Bankman) - 弗里德(Sam Bankman)的刑事審判和正在進行的破產程序的新證據,指控芬威克(Fenwick)在啟用欺詐方面發揮了關鍵作用。
Testimony from former FTX executives reveals that Fenwick allegedly provided legal advice on how to conceal the misuse of customer funds. Nishad Singh specifically testified that he informed the firm about improper loans and misrepresentations, and that Fenwick advised on methods to obscure these activities. The independent examiner overseeing FTX’s bankruptcy even concluded that Fenwick was "deeply intertwined" in nearly every aspect of FTX Group’s misconduct, including the creation of shell companies and the use of auto-deleting messages.
前FTX高管的證詞顯示,據稱Fenwick提供了有關如何隱藏濫用客戶資金的法律建議。尼沙德·辛格(Nishad Singh)特別作證說,他向公司通報了不當的貸款和虛假陳述,芬威克(Fenwick)就掩蓋這些活動的方法建議了。監督FTX破產的獨立審查員甚至得出結論,Fenwick幾乎在FTX集團不當行為的幾乎每個方面都“深深地交織”了,包括創建殼牌公司和使用自動刪除信息。
CZ Bites Back: Binance Fights FTX's $1.8 Billion Lawsuit
CZ BITES回來:Binance與FTX的18億美元訴訟作鬥爭
Changpeng Zhao, former CEO of Binance, is pushing back against FTX's $1.8 billion lawsuit, arguing that U.S. laws don't apply to transactions that occurred offshore. FTX claims Zhao and Binance received misused customer funds as part of a 2021 share buyback deal. However, Zhao's lawyers argue that he was just a “nominal counterparty" and didn't actually control or receive any of the crypto in question.
Binance前首席執行官Changpeng Zhao正在反對FTX的18億美元訴訟,認為美國法律不適用於在海上發生的交易。 FTX聲稱Zhao和Binance作為2021年股票回購交易的一部分獲得了濫用的客戶資金。但是,趙的律師認為他只是一個“名義交易對手”,實際上並沒有控製或收到有關的任何加密貨幣。
FTX also claims Zhao stirred the pot on Twitter, sparking panic and triggering a bank run with his tweets about Binance offloading its FTT holdings. Zhao's camp frames him more like a whistleblower, pointing out that FTX was already “a fraudulent enterprise” long before those tweets.
FTX還聲稱Zhao在Twitter上攪動了鍋,引發了恐慌,並引發了銀行奔跑,他的推文有關Binance卸載其FTT持有量。 Zhao的營地更像是一名舉報人,指出FTX早在那些推文之前就已經是“欺詐性企業”了。
The Ripple Effect: A Settlement Signals Broader Implications for Crypto Regulation
連鎖反應:定居信號對加密法規的更廣泛含義
While not directly related to FTX, the recent settlement between Ripple Labs and the SEC offers a glimmer of regulatory clarity in the crypto space. The $125 million settlement concludes a four-year legal dispute over whether XRP was an unregistered security. This resolution could serve as a precedent for future regulatory decisions involving digital assets, and might even boost institutional interest in crypto.
儘管與FTX沒有直接關係,但Ripple Labs和SEC之間的最新定居點在加密空間中提供了一線監管清晰度。這項耗資1.25億美元的和解協議締結了XRP是否是未註冊的安全性的四年法律糾紛。該決議可以作為涉及數字資產的未來監管決策的先例,甚至可能提高對加密貨幣的機構興趣。
Personal Opinion: The Never-Ending Crypto Soap Opera
個人意見:永無止境的加密肥皂劇
Let's be real, the FTX saga is like a never-ending soap opera. Every time you think the drama is over, another lawsuit pops up or some new evidence surfaces. It's a reminder that even in the seemingly futuristic world of crypto, old-fashioned fraud is alive and well. The claims against Fenwick are particularly concerning because they allege that legal professionals aided and abetted the fraudulent activity. If true, this would be a major blow to the integrity of the legal profession.
真實,FTX傳奇就像是一部永無止境的肥皂劇。每當您認為戲劇結束時,另一個訴訟就會出現或一些新的證據表面。提醒您,即使在看似未來的加密世界中,老式的欺詐也還活著。針對芬威克的主張特別令人擔憂,因為他們聲稱法律專業人員支持並教欺詐活動。如果是真的,這將是法律界完整性的重大打擊。
It's a wild ride, but hey, at least it's entertaining, right? Just remember to buckle up and maybe invest in some popcorn.
這是一次瘋狂的旅程,但是,嘿,至少很有趣,對嗎?只要記住要係好扣,也許可以投資一些爆米花。
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