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FTX崩溃继续引起法律战,并有新的证据表明涉及涉及各方的欺诈行为。
FTX Fallout: Lawsuits, Fraud Evidence, and the Never-Ending Saga
FTX辐射:诉讼,欺诈证据和永无止境的传奇
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传奇继续随着爆炸性诉讼和可恶的欺诈证据而展开。本文介绍了最新的发展,重点是与FTX的欺诈活动有关的法律战斗和关键发现。
Fenwick & West Under Fire: A Law Firm's Alleged Role in the FTX Fraud
Fenwick&West受到火力:一家律师事务所涉嫌在FTX欺诈中扮演的角色
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客户正在加强针对Fenwick&West的集体诉讼,该公司曾经建议FTX。修订后的申诉现在包括山姆·班克曼(Sam Bankman) - 弗里德(Sam Bankman)的刑事审判和正在进行的破产程序的新证据,指控芬威克(Fenwick)在启用欺诈方面发挥了关键作用。
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高管的证词显示,据称Fenwick提供了有关如何隐藏滥用客户资金的法律建议。尼沙德·辛格(Nishad Singh)特别作证说,他向公司通报了不当的贷款和虚假陈述,芬威克(Fenwick)就掩盖这些活动的方法建议了。监督FTX破产的独立审查员甚至得出结论,Fenwick几乎在FTX集团不当行为的几乎每个方面都“深深地交织”了,包括创建壳牌公司和使用自动删除信息。
CZ Bites Back: Binance Fights FTX's $1.8 Billion Lawsuit
CZ BITES回来:Binance与FTX的18亿美元诉讼作斗争
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前首席执行官Changpeng Zhao正在反对FTX的18亿美元诉讼,认为美国法律不适用于在海上发生的交易。 FTX声称Zhao和Binance作为2021年股票回购交易的一部分获得了滥用的客户资金。但是,赵的律师认为他只是一个“名义交易对手”,实际上并没有控制或收到有关的任何加密货币。
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还声称Zhao在Twitter上搅动了锅,引发了恐慌,并引发了银行奔跑,他的推文有关Binance卸载其FTT持有量。 Zhao的营地更像是一名举报人,指出FTX早在那些推文之前就已经是“欺诈性企业”了。
The Ripple Effect: A Settlement Signals Broader Implications for Crypto Regulation
连锁反应:定居信号对加密法规的更广泛含义
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.
尽管与FTX没有直接关系,但Ripple Labs和SEC之间的最新定居点在加密空间中提供了一线监管清晰度。这项耗资1.25亿美元的和解协议缔结了XRP是否是未注册的安全性的四年法律纠纷。该决议可以作为涉及数字资产的未来监管决策的先例,甚至可能提高对加密货币的机构兴趣。
Personal Opinion: The Never-Ending Crypto Soap Opera
个人意见:永无止境的加密肥皂剧
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.
真实,FTX传奇就像是一部永无止境的肥皂剧。每当您认为戏剧结束时,另一个诉讼就会出现或一些新的证据表面。提醒您,即使在看似未来的加密世界中,老式的欺诈也还活着。针对芬威克的主张特别令人担忧,因为他们声称法律专业人员支持并教欺诈活动。如果是真的,这将是法律界完整性的重大打击。
It's a wild ride, but hey, at least it's entertaining, right? Just remember to buckle up and maybe invest in some popcorn.
这是一次疯狂的旅程,但是,嘿,至少很有趣,对吗?只要记住要系好扣,也许可以投资一些爆米花。
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